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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

北极星可再生能源在年会和特别会议上公布董事选举结果
Accesswire ·  2023/06/23 05:20

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

安大略省多伦多/Accesswire/2023 年 6 月 22 日/ 北极星可再生能源公司(多伦多证券交易所股票代码:PIF)(“北极星” 或 “公司”)欣然宣布,管理层提名的所有六位董事候选人在今天通过网络直播举行的年度和特别股东大会上当选为公司董事。每位董事的任期将持续到下一次公司股东年会闭幕或其继任者正式当选或任命为止。以下是投票结果

based on proxies received and a vote by online ballot:

根据收到的代理和在线投票的投票:

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%

导演 投票数 选票百分比

投票支持:

被扣留的选票:

投票支持:

被扣留的选票:

海梅·吉伦

8,644,107

664,421

92.86%

7.14%

詹姆斯诉劳勒斯

7,903,008

1,405,520

84.90%

15.10%

马克·默纳汉

9,284,948

23,580

99.75%

0.25%

Marcela Paredes de vasquez

8,646,802

661,726

92.89%

7.11%

凯瑟琳·法格南

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.

关于北极星可再生能源公司

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.

北极星可再生能源公司 (前身为北极星基础设施公司)是一家加拿大上市公司,在拉丁美洲从事可再生能源项目的开发、建设、收购和运营。

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).

该公司的业务遍及5个拉丁美洲国家,包括一座地热发电厂(约72兆瓦)、4座河流水力发电厂(约33兆瓦)和3个目前正在运营的太阳能(光伏)项目(约35兆瓦)。

For more information, contact:

欲了解更多信息,请联系:

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

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

SOURCE: Polaris Renewable Energy Inc.

来源: 北极星可再生能源公司


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