MIDWEST ENERGY EMISSIONS CORP. (OTCMKTS:MEEC) Files An 8-K Shareholder Director Nominations

MIDWEST ENERGY EMISSIONS CORP. (OTCMKTS:MEEC) Files An 8-K Shareholder Director Nominations

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Item5.08 Shareholder Director Nominations.

To the extent applicable, the information in Item8.01 of this
Form 8-K is incorporated by reference into this Item5.08.

Item8.01 Other Events.

The Board of Directors of Midwest Energy Emissions Corp., a
Delaware corporation (the Company), has established June 6, 2017
as the date of the Companys 2017 Annual Meeting of Stockholders
(the 2017 Annual Meeting). Because the date of the 2017 Annual
Meeting has advanced by more than 30 days from the anniversary
date of the Companys 2016 Annual Meeting of Stockholders (the
2016 Annual Meeting), in accordance with Rule 14a-5(f) under the
Securities Exchange Act of 1934, as amended (the Exchange Act),
the Company is informing stockholders of such change.

The exact time and location of the 2017 Annual Meeting will be
specified in the Companys proxy statement for the 2017 Annual
Meeting. Because the date of the 2017 Annual Meeting has been
changed by more than 30 days from the anniversary of the 2016
Annual Meeting, a new deadline has been set for submission of
proposals by stockholders intended to be included in the Companys
2017 proxy statement and form of proxy.

to Rule 14a-8 under the Exchange Act, some stockholder proposals
may be eligible for inclusion in the Companys 2017 proxy
statement. Any stockholder proposal under Rule 14a-8 must be
submitted, along with proof of ownership of the Companys stock in
accordance with Rule 14a-8(b)(2), to the Companys principal
executive offices in care of the Companys Secretary by letter to
670 D Enterprise Drive, Lewis Center, Ohio 43035. Failure to
deliver a proposal in accordance with this procedure may result
in the proposal not being deemed timely received. The Company
must receive all submissions no later than the close of business
(5:00 p.m. Eastern Time) on April 7, 2017, which the Company has
determined to be a reasonable time before it expects to begin to
print and send its proxy materials. The Company encourages any
stockholder interested in submitting a proposal to contact the
Companys Secretary in advance of this deadline to discuss the
proposal, and stockholders may find it helpful to consult
knowledgeable counsel with regard to the detailed requirements of
applicable securities laws. Submitting a stockholder proposal
does not guarantee that we will include it in the Companys proxy
statement. The Board of Directors reviews all stockholder
proposals and will take appropriate action on such proposals.

In addition, under the Companys Bylaws, any stockholder who
intends to nominate a candidate for election to the Board or to
propose any business at the 2017 Annual Meeting, other than
precatory (non-binding) proposals presented under Rule 14a-8,
must give notice to the Companys Secretary by no later than the
close of business on April 7, 2017. The notice must include
information specified in the Companys Bylaws, including
information concerning the nominee or proposal, as the case may
be, and information about the stockholders ownership of, and
agreements related to, the Companys stock. The Company will not
entertain any proposals or nominations at the 2017 Annual Meeting
that do not meet the requirements set forth in the Companys
Bylaws. Also, if the stockholder does not also comply with the
requirements of Rule 14a-4(c)(2) under the Exchange Act, the
Companys proxies may exercise discretionary voting authority
under proxies that the Companys Board of Directors solicits to
vote in accordance with their best judgment on any such
stockholder proposal or nomination. The Bylaws are available on
the SECs website attached as an exhibit to the Companys Form 8-K
filed with the SEC on October 16, 2014. To make a submission or
to request a copy of the Companys Bylaws, stockholders should
contact the Companys Secretary at the address listed above.
Again, the Company encourages stockholders to seek advice from
knowledgeable counsel before submitting a proposal or a
nomination.


About MIDWEST ENERGY EMISSIONS CORP. (OTCMKTS:MEEC)

Midwest Energy Emissions Corp. is an environmental services company. The Company is focused on mercury emission control technologies, primarily to utility and industrial coal-fired units. The Company’s business is focused on the delivery of mercury capture technologies to power plants in North America, Europe and Asia. The Company develops and deploys technologies to remove mercury emissions from coal-fired power plants. The Company’s customer contracts include designing and installing front-end injection equipment for injection of its front-end product, and in some cases include installation of an additional back-end sorbent injection system. MES, Inc. is a subsidiary of the Company and is engaged in the business of developing and commercializing control technologies relating to the capture and control of mercury emissions from coal fired boilers in the United States and Canada.

MIDWEST ENERGY EMISSIONS CORP. (OTCMKTS:MEEC) Recent Trading Information

MIDWEST ENERGY EMISSIONS CORP. (OTCMKTS:MEEC) closed its last trading session down -0.11 at 1.02 with 89,307 shares trading hands.

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