Algonquin Power & Utilities Corp. Holds Annual Meeting of Shareholders and Announces Election of Board of Directors

Published: 2025-06-03 17:01:04 ET AQN.TO

Published on 06/03/2025 at 17:01

Algonquin Power & Utilities Corp. (“AQN” or the “Company”) (TSX/NYSE: AQN) today held an annual meeting of common shareholders. At the meeting, each of the following 11 nominees listed in the Company’s management information circular dated April 24, 2025 were elected as directors of AQN pursuant to a vote by ballot:

Nominee

Votes For

% For

Votes Against

% Against

Brett Carter

445,237,184

96.47

16,311,561

3.53

Amee Chande

459,368,238

99.53

2,181,565

0.47

Daniel Goldberg

426,493,805

92.40

35,054,939

7.60

Christopher Huskilson

459,454,425

99.55

2,094,321

0.45

D. Randall Laney

457,935,246

99.22

3,613,500

0.78

David Levenson

452,740,056

98.09

8,808,689

1.91

Christopher Lopez

459,366,229

99.53

2,182,520

0.47

Gavin Molinelli

458,963,565

99.44

2,585,180

0.56

Dilek Samil

458,920,264

99.43

2,629,539

0.57

DeAnn Walker

459,292,463

99.51

2,257,338

0.49

Roderick West

459,375,880

99.53

2,172,866

0.47

Shareholders also voted in favour of the re-appointment of Ernst & Young LLP as the Company’s auditor for the ensuing year, a resolution approving the continuation, amendment and restatement of the Company’s Shareholder Rights Plan, and an advisory resolution approving the Company’s approach to executive compensation.

Final voting results on all matters voted on at the annual meeting of shareholders will be filed with Canadian and U.S. securities regulatory authorities at www.sedarplus.ca and www.sec.gov/edgar.

About Algonquin Power & Utilities Corp. and Liberty

Algonquin Power & Utilities Corp., parent company of Liberty, is a diversified international generation, transmission, and distribution utility. AQN is committed to providing safe, secure, reliable, cost-effective, and sustainable energy and water solutions through its portfolio of generation, transmission, and distribution utility investments to over one million customer connections, largely in the United States and Canada. AQN's common shares, preferred shares, Series A, and preferred shares, Series D are listed on the Toronto Stock Exchange under the symbols AQN, AQN.PR.A, and AQN.PR.D, respectively. AQN's common shares and Series 2019-A subordinated notes are listed on the New York Stock Exchange under the symbols AQN and AQNB, respectively.

Visit AQN at www.algonquinpower.com and follow us on X.com @AQN_Utilities.

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