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Thursday, 08/30/2007 10:21:18 AM

Thursday, August 30, 2007 10:21:18 AM

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American Electric Technologies Announces 2007 Stockholders Meeting Date and Stockholder Proposals Deadline
Tuesday August 28, 4:00 pm ET


HOUSTON--(BUSINESS WIRE)--American Electric Technologies, Inc. (NASDAQ:AETI - News), the premium supplier of custom-designed power delivery solutions, today announced plans to hold its 2007 annual meeting of stockholders on November 7, 2007. In addition, the Company notes that stockholders of record as of the close of business on September 10, 2007 will be entitled to vote at the annual meeting or any adjournment thereof.

Deadline for Stockholder Proposals Pursuant to Rule 14a-8

The date on which the 2007 annual meeting of stockholders will be held constitutes a change of more than 30 days from the anniversary of the Company's 2006 annual meeting. As a result, pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended, the Company has set a new deadline for the receipt of stockholder proposals submitted pursuant to Rule 14a-8 for inclusion in its proxy materials for the 2007 annual meeting. The new deadline for delivering shareholder proposals to the Company is the close of business on September 10, 2007. Such proposals should be delivered to the Company's principal executive offices at the following address: American Electric Technologies, Inc., 6410 Long Drive, Houston, TX 77087, Attention: John H. Untereker, Corporate Secretary. Such proposals also will need to comply with the rules of the Securities and Exchange Commission regarding the inclusion of stockholder proposals in the Company's proxy materials, and may be omitted if not in compliance with applicable requirements.

American Electric Technologies, Inc. (NASDAQ:AETI - News) is the premium supplier of custom-designed power delivery solutions to the traditional and alternative energy industries. AETI offers M&I Electric power distribution and control solutions, field service and testing services, and E&I construction services, as well as American Access zone enclosures, and Omega Metals custom fabrication services. AETI is headquartered in Houston and has global sales, support and manufacturing operations in Keystone Heights, Fla., Beaumont, Texas, Bay St. Louis, Miss., Singapore and Xian, China. For more information about AETI, visit www.aeti.com.



Contact:
American Electric Technologies, Inc., Houston
Investor Contacts:
John Untereker, 713-644-8182
juntereker@aeti.com
or
Joe McGuire, 904-228-2603
jmcguire@aeti.com

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Source: American Electric Technologies, Inc.

http://biz.yahoo.com/bw/070828/20070828005972.html?.v=1



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