REDMOND, OR—Expion360 Inc., a company specializing in miscellaneous electrical machinery and equipment, announced that its 2024 Annual Meeting of Shareholders will take place on Friday, October 4, 2024, at 9:00 a.m. Pacific Time.
The Board of Directors confirmed this schedule on August 4, 2024, and also established August 5, 2024, as the record date for shareholders entitled to notice and to vote at the meeting.
The upcoming meeting will allow shareholders to vote on company matters presented by the Board. Expion360 plans to file a preliminary proxy statement on Schedule 14A and a definitive proxy statement with the Securities and Exchange Commission (SEC), which will provide shareholders with important information regarding the meeting's agenda and the items up for vote.
Shareholders and other interested parties will be able to access these statements free of charge on the company's investor relations website or on the SEC's website once they are available. These materials will contain detailed information about the company's performance, proposals to be voted on, and instructions on how to vote.
The company's directors and executive officers are considered participants in the solicitation of proxies from shareholders in connection with the annual meeting.
Detailed information about these individuals, including their interests in the company, will be included in the proxy materials filed for the 2024 Annual Meeting.
This announcement, based on a press release statement, provides shareholders with the necessary information to prepare for the upcoming meeting and participate in the governance of Expion360 Inc.
In other recent news, Expion360 Inc. has announced the launch of its innovative Edge battery. The new product, designed for off-grid living enthusiasts, boasts a slim profile that allows versatile installation in confined spaces. The Edge battery comes in 12.8V and 51.2V configurations and features advanced internal heating technology known as Vertical Heat Conduction™, which ensures efficient performance.
The company's CEO, Brian Schaffner, also underscored the battery's real-time monitoring capabilities, facilitated by Integrated SmartTalk™ Bluetooth and CAN Bus communication. The Edge battery has been designed with an emphasis on safety and durability, featuring oversized bus bars, rugged 26650 4.0Ah UL1642 recognized cells, and isolated high-voltage terminals.
Expion360 has opened preorders for the Edge battery, with shipping expected to commence in the third quarter of 2024. This is part of the company's broader effort to redefine efficiency and reliability in energy storage. The company previously announced its entry into the home energy storage market with two premium lithium iron phosphate (LiFePO4) battery storage systems.
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