On August 6, 2013, ECOtality, Inc. (the “Company”) announced that its 2013 Annual Meeting of Stockholders (the “2013 Annual Meeting”), originally scheduled to be held on August 22, 2013, has been postponed and will now take place on Tuesday, October 29, 2013. Specific information regarding meeting time and place, record date, proposals to be voted and other information will be provided in the Notice of 2013 Annual Meeting of Stockholders, which the Company anticipates delivering in mid-September, 2013.
As previously reported in the Current Report on Form 8-K which was filed with the SEC on May 3, 2013, the Company had originally scheduled the 2013 Annual Meeting to be held on August 22, 2013. In connection with that public announcement and in accordance with the bylaws of the Company relating to advancement of annual meeting dates, stockholders were provided 10 calendar days from the date of announcement to submit to the Company any nominations or other business proposals to be brought before the 2013 Annual Meeting. In connection with the announcement contained herein, the Company is providing an additional 10 calendar days in which stockholders may submit nominations or other business proposals to bring before the 2013 Annual Meeting.