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RNS Number : 6644D Polaris Renewable Energy Inc 22 June 2023
Polaris Renewable Energy Announces Results of Director Elections at Annual and
Special Meeting
TORONTO, ON / ACCESSWIRE / June 22, 2023 / Polaris Renewable Energy Inc.
(TSX:PIF) ("Polaris" or the "Company"), is pleased to announce that all six
director nominees proposed by management were elected as directors of the
Company at its annual and special meeting of shareholders held via live video
webcast today. Each director will hold office until the close of the next
annual meeting of the Company's shareholders or until their successors are
duly elected or appointed. The following are the voting results
based on proxies received and a vote by online ballot:
Director Numberof Votes Percentage of Votes
Votes For: Votes Withheld: Votes For: Votes Withheld:
Jaime Guillen 8,644,107 664,421 92.86% 7.14%
James V. Lawless 7,903,008 1,405,520 84.90% 15.10%
Marc Murnaghan 9,284,948 23,580 99.75% 0.25%
Marcela Paredes de Vásquez 8,646,802 661,726 92.89% 7.11%
Catherine Fagnan 7,902,132 1,406,396 84.89% 15.11%
Adarsh P. Mehta 9,220,335 88,193 99.05% 0.95%
About Polaris Renewable Energy Inc.
Polaris Renewable Energy Inc. (formerly, Polaris Infrastructure Inc.) is a
Canadian publicly traded company engaged in the development, construction,
acquisition, and operation of renewable energy projects in Latin America.
The Company's operations are in 5 Latin American countries and include a
geothermal plant (~72 MW), 4 run-of-river hydroelectric plants (~33 MW), and 3
solar (photovoltaic) projects now in operation (~35 MW).
For more information, contact:
Investor Relations
Polaris Renewable Energy Inc.
Phone: +1 647-245-7199
Email: info@PolarisREI.com (mailto:info@PolarisREI.com)
SOURCE: Polaris Renewable Energy Inc.
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