Harmony Announces Voting Results of Annual General and Special Shareholders' Meeting

New York, New York--(Newsfile Corp. - June 21, 2022) - Harmony Energy Technologies Corporation ("Harmony" or the "Company") is pleased to provide the results from its Annual and Special Shareholders' Meeting (the "Meeting") held on June 16, 2022 in New York, NY. The Company did not solicit proxies in connection with the meeting.

A total of 10.28 million common shares, representing approximately 51.98% of the Company's issued and outstanding common shares, were present and voted at the Meeting. Harmony's shareholders approved: (i) the appointment of Kreston GTA LLP as the Company's auditors, (ii) the Company's stock option plan, which authorizes the Board to issue up to 10% of outstanding shares in total as the incentive options before next annual shareholders' meeting, (iii) an amendment to the Company's certificate of incorporation to authorize the Company to issue up to 200 million shares, which was limited as 50 million shares, and (iv) the election of each of Christian Guilbaud, Kenneth Charles Grainger and Nick Zeng as directors of the Company for the ensuing year.

About Harmony

Harmony Energy Technologies Corporation designs, develops and markets power solutions that are integrated with batteries.

Forward-Looking Statements

This press release contains forward-looking statements that are subject to risks and uncertainties. All statements other than statements of historical fact included in this presentation are forward-looking statements. Forward-looking statements give our current expectations and projections relating to our financial condition, results of operations, plans, objectives, future performance and plans, and business. You can identify forward-looking statements by the fact that they do not relate strictly to historical or current facts. These statements may include words such as "foresee", "forecast", "anticipate", "estimate", "project", "plan", "intend", "believe", and other words and terms of similar meaning in connection with any discussion of the timing or nature of future operating or financial performance or other events. These forward-looking statements are based on assumptions that we have made in light of our industry experience and on our perceptions of historical trends, current conditions, expected future developments, and other factors we believe are appropriate under the circumstances. As you consider this presentation, you should understand that these statements are not guarantees of performance or results. They involve risks, uncertainties (some of which are beyond our control) and assumptions, some of which are described under "Risk Factors" in our Form 10 Registration Statement, as amended filed with the Securities and Exchange Commission. Although we believe that these forward-looking statements are based on reasonable assumptions, you should be aware that many factors could affect our actual financial results and cause them to differ materially from those anticipated in the forward-looking statements. Since we operate in an emerging and evolving environment and new risk factors and uncertainties emerge from time to time, you should not rely upon forward-looking statements as predictions of future events. Except as required under the securities laws of the United States, we undertake no obligation to update any forward-looking or other statements herein to reflect events or circumstances after the date hereof, whether as a result of new information, future events, or otherwise. Because of these factors, we caution that you should not place undue reliance on any of our forward-looking statements. Further, any forward-looking statement speaks only as of the date on which it is made. New risks and uncertainties arise from time to time, and it is impossible for us to predict those events or how they may affect us. Except as required by law, we have no duty to, and do not intend to, update and revise the forward-looking statements in this presentation after the date of this presentation.

For more information, please visit ir.hetcusa.com or contact:

Harmony Energy Technologies Corporation
Nick Zeng, President & CEO
E-mail: info@hetcusa.com

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/128419

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