RCS - Polaris Renewable - Polaris Renewable Energy Announces AGM Results

Polaris Renewable EnergyAnnouncement

20/06/2025 08:15

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RNS Number : 6666N  Polaris Renewable Energy Inc  19 June 2025

Polaris Renewable Energy Announces Results of Director Elections at Annual and
Special Meeting

TORONTO, ON / ACCESS Newswire (https://www.accessnewswire.com/)  / June 19,
2025 / 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 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                     Number of Votes        Percentage of Votes
                              Votes      Votes       Votes       Votes

For:
Withheld:
For:
Withheld:
 Jaime Guillen                8,121,985  1,579,717   83.72%      16.28%
 James V. Lawless             8,127,337  1,574,365   83.77%      16.23%
 Marc Murnaghan               9,371,758    329,944   96.60%        3.40%
 Marcela Paredes de Vásquez   8,153,543  1,548,159   84.04%      15.96%
 Catherine Fagnan             8,152,154  1,549,548   84.03%      15.97%
 Adarsh P. Mehta              8,160,542  1,541,160   84.11%      15.89%

 

About Polaris Renewable Energy Inc.

Polaris Renewable Energy Inc. is a Canadian publicly traded company engaged in
the acquisition, development, and operation of renewable energy projects in
Latin America & the Caribbean. We are a high-performing and financially
sound contributor to the energy transition.

The Company's operations include a geothermal plant (82 MW), four run-of river
hydroelectric plants (39 MW), three solar (photovoltaic) projects in operation
(35 MW) and an onshore wind park (26 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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