ZBB Energy Corp.: Urges shareholders to vote

Special Meeting to be Reconvened Thursday, July 9, 2015

MILWAUKEE, WI–(Marketwired – June 30, 2015) –

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ZBB Energy Corporation (NYSE MKT: ZBB), a leading developer of innovative energy management systems solutions serving the utility, commercial and industrial building markets, yesterday announced that its Special Meeting of Shareholders (“Special Meeting”) scheduled for and convened on June 29, 2015, was adjourned due to the lack of requisite quorum. The Special Meeting has been adjourned to 10:00 a.m. local time on Thursday, July 9, 2015, at the Company’s corporate headquarters at N93 W14475 Whittaker Way, Menomonee Falls, Wisconsin 53051 to allow additional time for the shareholders to vote on the proposals set forth in the Company’s proxy statement filed with the Securities and Exchange Commission (“SEC”).

Regardless of the number of shares you own, it is important that they be represented at the meeting. Your vote matters to us and we need your support. Please vote your shares now so that your vote can be counted without delay.

If you do not vote and quorum is not reached your company will be forced into another costly adjournment.


Please call Kingsdale Shareholder Services toll-free at 855-682-8087 between the hours of 8:30 a.m. and 10:00 p.m. Monday through Friday Eastern time for voting assistance.


You must vote your shares by July 8, 11:59pm EDT in order for your shares to be counted.

About ZBB Energy Corporation

ZBB Energy Corporation (NYSE MKT: ZBB) is an applications solutions company providing advanced energy management systems critical to the transition from a “coal-centric economy” to one reliant on an enormous expansion in renewable energy. Whether part of the grid power transmission and distribution network, or behind the meter in commercial, industrial and multi-tenant buildings, ZBB Energy brings vital power control and energy storage solutions to the most pressing problems caused by the incorporation of increasingly pervasive renewable energy generating assets. ZBB Energy also provides energy management systems for off-grid applications such as island or remote power. ZBB is a global corporation, with a joint venture in AnHui, China at Meineng Energy, as well as a strategic partnership with Lotte Chemical in South Korea. For more information, visit: www.zbbenergy.com.