ETC Announces Results of the 2014 Annual Meeting of Shareholders' Vote
July 17 2014 - 12:21PM
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For Immediate Release
SOUTHAMPTON,
PA, USA, July 17, 2014 - Environmental Tectonics Corporation (OTC
Pink: ETCC) ("ETC" or the "Company") announced today the results of
shareholder voting from its 2014 Annual Meeting.
ETC's Annual Meeting of the
Shareholders was held at the executive offices of the Company, 125
James Way, County Line Industrial Park, Southampton, Pennsylvania
18966 on Tuesday, July 15, 2014, at 10:00 a.m., with shareholders
voting favorably on the following two proposals:
-
The election of Dr. George K. Anderson, Dr.
Linda J. Brent, Roger Colley, H.F. "Gerry" Lenfest, Michael D.
Malone, William F. Mitchell, and Winston E. Scott as Directors of
the Company.
-
The appointment of McGladrey LLP as the
Company's independent registered public accounting firm for the
fiscal year ending February 27, 2015.
______________
About
ETC:
ETC designs, manufactures, and
sells software driven products and services used to recreate and
monitor the physiological effects of motion on humans, and
equipment to control, modify, simulate and measure environmental
conditions. Our products include aircrew training systems
(aeromedical, tactical combat, and general), disaster management
systems, sterilizers (steam and gas), environmental testing
products, hyperbaric chambers, and other products that involve
similar manufacturing techniques and engineering
technologies. ETC's unique ability to offer complete systems,
designed and produced to high technical standards, sets it apart
from its competition. ETC is headquartered in Southampton,
PA. For more information about ETC, visit
http://www.etcusa.com/.
Forward-looking Statements:
This news release contains
forward-looking statements, which are based on management's
expectations and are subject to uncertainties and changes in
circumstances. Words and expressions reflecting something
other than historical fact are intended to identify forward-looking
statements, and these statements may include terminology such as
"may", "will", "should", "expect", "plan", "anticipate", "believe",
"estimate", "future", "predict", "potential", "intend", or
"continue", and similar expressions. We base our
forward-looking statements on our current expectations and
projections about future events or future financial
performance. Our forward-looking statements are subject to
known and unknown risks, uncertainties and assumptions about ETC
and its subsidiaries that may cause actual results to be materially
different from any future results implied by these forward-looking
statements. We caution you not to place undue reliance on
these forward-looking statements.
Contact: |
Mark Prudenti, CFO |
Phone: |
215-355-9100 x1531 |
E-mail: |
mprudenti@etcusa.com |
###
This
announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: ETC via Globenewswire
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