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Exhibit 17.1

 

[Received July 28, 2014 by e-mail]

 

David Keller

Interim Chief Executive Officer

Ocean Power Technologies, Inc.

 

As you know, I dispute the actions of the Board of Directors of Ocean Power Technologies, Inc. in terminating me for cause.  Please be advised that effective immediately I hereby resign as a Director of Ocean Power Technologies, Inc. and any subsidiaries of which I still may be a member of the Board of Directors.

 

Very truly yours,

 

/s/ Charles F. Dunleavy