FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13A-16 OR 15D-16
OF THE
SECURITIES EXCHANGE ACT OF 1934
For the month of November, 2002
ENERGY POWER SYSTEMS LIMITED
(FORMERLY: ENGINEERING POWER SYSTEMS LIMITED)
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(Address of Principal executive offices)
Suite 301, 2 Adelaide Street West, Toronto, Ontario, M5H 1L6
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(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports
under cover form 20-F or Form 40-F:
Form 20-F X Form 40-F
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Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2b under the Securities Exchange Act of 1934:
Yes No X
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If "Yes" is marked, indicate below the file number assigned to the registrant
in connection with Rule 12g3- 2(b): 82
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
ENERGY POWER SYSTEMS LIMITED
(formerly: Engineering Power Systems Limited)
Date: November 29, 2002 By:____"Sandra J. Hall"____ ______
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Sandra J. Hall, President, Secretary & Director
[GRAPHIC OMITED]
[GRAPHIC OMITED]
Energy Power Systems Limited
Suite 301, 2 Adelaide Street West
Toronto, Canada M5H 1L6
FORM OF PROXY SOLICITED BY THE
MANAGEMENT OF ENERGY POWER SYSTEMS LIMITED
FOR USE AT THE ANNUAL AND SPECIAL MEETING
OF SHAREHOLDERS TO BE HELD ON DECEMBER 30, 2002
The undersigned shareholder(s) of ENERGY POWER SYSTEMS LIMITED (the
"CORPORATION") hereby appoint(s) in respect of all of his or her shares of the
Corporation, Sandra J. Hall, President and a director or failing her, Scott T.
Hargreaves, Chief Financial Officer, or in lieu of the foregoingas nominee of
the undersigned, with power of substitution, to attend, act and vote for the
undersigned at the annual and special meeting (the "MEETING") of shareholders of
the Corporation to be held on the 30th day of December, 2002, and any
adjournment or adjournments thereof, and direct(s) the nominee to vote the
shares of the undersigned in the manner indicated below:
1. TO VOTE FOR ( ) WITHHOLD FROM VOTING ( ) in the election of
directors;
2. TO VOTE FOR ( ) WITHHOLD FROM VOTING ( ) on the appointment of BDO
Dunwoody LLP, Chartered Accountants as auditors, to hold office until the close
of the next annual meeting of shareholders of the Corporation and to authorize
the directors of the Corporation to fix the remuneration of the auditors of the
Corporation;
3. TO VOTE FOR ( ) AGAINST ( ) the special resolution authorizing an
amendment to the articles of the Corporation to consolidate the issued and
outstanding common shares of the Corporation on the basis of up to one new
common share for each three existing issued and outstanding common shares;
4. TO VOTE FOR ( ) AGAINST ( ) the special resolution authorizing an
amendment to the articles of the Corporation to change the name of the
Corporation to "Energy Power Corp." or such other name as may be approved by the
board of directors of the Corporation and applicable regulatory and exchange
authorities;
5. TO VOTE FOR ( ) AGAINST ( ) the resolution authorizing an amendment
to the Corporation's Stock Option Plan, increasing the number of options
reserved for issuance under the Plan to 20% of the issued and outstanding common
shares, subject to applicable regulatory and exchange approval; and
6. TO VOTE FOR ( ) AGAINST ( ) the resolution authorizing the issuance
by the Corporation during the twelve months following the Meeting, pursuant to
one or more private placements or acquisitions, of up to 10,578,645 additional
common shares.
This proxy revokes and supersedes all proxies of earlier date.
If any amendments or variations to matters identified in the Notice of the
Meeting are proposed at the Meeting or if any other matters properly come before
the Meeting, this proxy confers discretionary authority to vote on such
amendments or variations or such other matters according to the best judgment of
the person voting the proxy at the Meeting.
DATED the day of ,
2002.
Signature of Shareholder(s)
___________________________________
Print Name
(SEE NOTES ON THE BACK OF THIS PAGE)
NOTES:
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(1) This form of proxy must be dated and signed by the appointor or his or
her attorney authorized in writing or, if the appointor is a body corporate,
this form of proxy must be executed by an officer or attorney thereof duly
authorized. If the proxy is not dated, it will be deemed to bear the date on
which it was mailed.
(2) The shares represented by this proxy will be voted or withheld from
voting in accordance with the instructions of the shareholder on any ballot that
may be called for.
(3) A SHAREHOLDER HAS THE RIGHT TO APPOINT A PERSON (WHO NEED NOT BE A
SHAREHOLDER) TO ATTEND AND ACT FOR HIM OR HER AND ON HIS OR HER BEHALF AT THE
MEETING OTHER THAN THE PERSONS DESIGNATED IN THIS FORM OF PROXY. SUCH RIGHT MAY
BE EXERCISED BY STRIKING OUT THE NAMES OF THE PERSONS DESIGNATED IN THIS FORM OF
PROXY AND BY INSERTING IN THE BLANK SPACE PROVIDED FOR THAT PURPOSE THE NAME OF
THE DESIRED PERSON OR BY COMPLETING ANOTHER FORM OF PROXY AND, IN EITHER CASE,
DELIVERING THE COMPLETED AND EXECUTED PROXY TO THE CORPORATION C/O EQUITY
TRANSFER SERVICES INC., SUITE 420, 120 ADELAIDE STREET WEST, TORONTO, ONTARIO,
M5H 4C3, AT ANY TIME PRIOR TO 4:00 P.M. (TORONTO TIME) ON THE 27TH DAY OF
DECEMBER, 2002.
(4) IN THE ABSENCE OF INSTRUCTIONS TO THE CONTRARY, THE PERSONS NAMED IN
THIS PROXY WILL VOTE FOR EACH OF THE MATTERS IDENTIFIED IN THIS PROXY.
(5) This proxy ceases to be valid one year from its date.
(6) If your address as shown is incorrect, please give your correct address
when returning this proxy.