CECO And PMFG Announce Date Of Special Shareholders Meeting In Connection With Acquisition Of PMFG

CECO And PMFG Announce Date Of Special Shareholders Meeting In Connection With Acquisition Of PMFG

PR Newswire

CINCINNATI and DALLAS, July 31, 2015 /PRNewswire/ — CECO Environmental Corp. (“CECO”) (NasdaqGM: CECE) and PMFG, Inc. (“PMFG”) (NasdaqGM: PMFG), today announced that each company will hold a special meeting of stockholders on September 2, 2015, in connection with CECO’s pending acquisition of PMFG.

CECO’s special meeting will be held at 10:30 a.m., Eastern Time, at its executive offices at 4625 Red Bank Road, Suite 200, Cincinnati, Ohio 45227. CECO stockholders will vote on whether to approve the issuance of CECO common stock to PMFG stockholders in connection with the acquisition and whether to approve an amendment to CECO’s equity incentive plan. CECO stockholders of record at the close of business on July 30, 2015, will be entitled to receive notice of and vote at the CECO special meeting.

PMFG’s special meeting will be held at 9:00 a.m., Central Time, at its executive offices at 14651 Dallas Parkway, Suite 500, Dallas, Texas 75254. PMFG stockholders will vote on whether to adopt the previously announced merger agreement with CECO and whether to approve, on a non-binding, advisory basis, the compensation that may become payable to PMFG’s named executive officers in connection with the acquisition. PMFG stockholders of record at the close of business on July 30, 2015, will be entitled to receive notice of and vote at the PMFG special meeting.

CECO and PMFG will begin mailing the prospectus/proxy statement and related proxy materials to their respective stockholders on or about August 4, 2015. The prospectus/proxy statement and related proxy materials provide information for stockholders of both companies, as well as instructions for voting online, by telephone, by mail and in person.

ABOUT CECO ENVIRONMENTAL CORP.

CECO Environmental Corp. is a leading global environmental technology company focused on critical solutions in the product recovery, air pollution control, fluid handling and filtration segments. Through its well-known brands, CECO Environmental Corp. provides a wide spectrum of products and services including dampers & diverters, cyclonic technology, thermal oxidizers, filtration systems, scrubbers, fluid handling equipment and plant engineered services and engineered design build fabrication. These products play a vital role in helping companies achieve exacting production standards, meeting increasing plant needs and stringent emissions control regulations around the globe. CECO Environmental Corp. globally serves a broad range of markets and industries including power, municipalities, chemical, industrial manufacturing, refining, petrochemical, metals, minerals & mining, hospitals and universities. CECO Environmental Corp. is focused on building long-term shareholder value by bringing its unique technology, portfolio and operational excellence to strategic key growth markets around the world, while maintaining the highest standards of employee development, project execution and safety leadership.

CECO Environmental Corp. is listed on NASDAQ under the ticker symbol “CECE”. For more information about CECO Environmental Corp., please visit the company’s website at www.cecoenviro.com.

Contact:
Corporate Information
Jeff Lang, Chief Executive Officer
Ed Prajzner, Chief Financial Officer
1-800-333-5475

or

Investor Relations:
Shawn Severson
The Blueshirt Group
Phone: (415) 489-2198
Email:

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