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

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

polaris公司在年度和特別會議上宣佈董事選舉結果。
Accesswire ·  06/20 18:05

TORONTO, ON / ACCESSWIRE / June 20, 2024 / 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

TORONTO,安大略省/ACCESSWIRE/ 2024年6月20日/Polaris Renewable Energy Inc.(TSX:PIF)(「 Polaris」或「公司」)非常高興地宣佈,所提名的所有六名董事候選人由管理層當選爲該公司今天通過網絡直播舉行的股東年度和特別會議的董事。每位董事將在公司的下一次股東年度大會閉幕之前或直到其繼任者被正式選舉或委任爲止擔任職務。以下是投票結果

based on proxies received and a vote by online ballot:

得票率

Director

Number of Votes

Percentage of Votes

Votes
For:

Votes
Withheld:

Votes
For:

Votes
Withheld:

Jaime Guillen

8,886,119

1,155,306

88.49%

11.51%

James V. Lawless

8,884,873

1,156,552

88.48%

11.52%

Marc Murnaghan

8,890,436

1,150,989

88.54%

11.46%

Marcela Paredes de Vásquez

8,878,715

1,162,710

88.42%

11.58%

Catherine Fagnan

8,865,120

1,176,305

88.29%

11.71%

Adarsh P. Mehta

8,888,570

1,152,855

88.52%

11.48%

董事

票數

Jaime Guillen:8,886,119 1,155,306 James V. Lawless:8,884,873 1,156,552 Marc Murnaghan:8,890,436 1,150,989 Marcela Paredes de Vásquez:8,878,715 1,162,710 Catherine Fagnan:8,865,120 1,176,305 Adarsh P. Mehta:8,888,570

票數
適用於以下情況:

票數
棄權:

票數
適用於以下情況:

票數
棄權:

Jaime Guillen

8,886,119

1,155,306

88.49%

11.51%

James V. Lawless

8,884,873

1,156,552

88.48%

11.52%

Marc Murnaghan

8,890,436

1,150,989

88.54%

11.46%

Marcela Paredes de Vásquez

8,878,715

1,162,710

88.42%

11.58%

Catherine Fagnan

8,865,120

1,176,305

88.29%

11.71%

Adarsh P. Mehta

Adarsh P. Mehta:8,888,570

1,152,855

88.52%

11.48%

About Polaris Renewable Energy Inc.

關於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.

Polaris Renewable Energy Inc.(前稱polaris公司)是一家加拿大公開交易的公司,致力於在拉丁美洲開發、建設、收購和經營可再生能源項目。

The Company's operations are in 5 Latin American countries and include a geothermal plant (~82 MW), 3 run-of-river hydroelectric plants (~33 MW), and 3 solar (photovoltaic) projects now in operation (~35 MW).

該公司在5個拉丁美洲國家開展業務,包括一個地熱發電廠(約82MW)、3個河流發電站(約33MW)和3個太陽能(光伏)項目現已投入運行(約35MW)。

For more information, contact:

如需更多信息,請聯繫:

Investor Relations
Polaris Renewable Energy Inc.
Phone: +1 647-245-7199
Email: info@PolarisREI.com

投資者關係
Polaris Renewable Energy Inc.
電話:+1 647-245-7199
電子郵件: info@PolarisREI.com

SOURCE: Polaris Renewable Energy Inc.

來源:Polaris Renewable Energy Inc.


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