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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公司在年度和特别会议上宣布董事选举结果。
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,ON / ACCESSWIRE / 2024年6月20日 / Polaris Renewable Energy Inc. (tsx:pif)(“Polaris”或“公司”)很高兴宣布,在今天通过现场视频网络直播举行的年度和特别股东大会上,所有由管理层提名的六名董事被选为公司的董事。每位董事的任期将持续至公司股东会议的闭幕,或者直到其继任者被合法选举或任命为止。以下是根据收到的委托状和在线投票进行的选举结果:

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

票数

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

票数
适用于以下情况:

票数
弃权:

票数
适用于以下情况:

票数
弃权:

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.

关于Polaris可再生能源公司

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可再生能源公司(前称polaris公司该公司是一家加拿大公开交易的公司,从事拉丁美洲可再生能源项目的开发、建造、收购和运营。

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).

该公司在5个拉丁美洲国家开展业务,包括一个地热发电厂(约82MW)、3个河流发电站(约33MW)和3个太阳能(光伏)项目现已投入运行(约35MW)。

For more information, contact:

如需更多信息,请联系:

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

投资者关系
Polaris可再生能源公司
电话:+1 647-245-7199
电子邮件: info@PolarisREI.com

SOURCE: Polaris Renewable Energy Inc.

来源:Polaris可再生能源公司


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