National Storage Mechanism | Additional information
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:
[email protected]

SOURCE: Polaris Renewable Energy Inc.

This information is provided by Reach, the non-regulatory press release distribution service of RNS, part of the London Stock Exchange. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NRAFFFVLRVIFFIV