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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

北極星可再生能源在年會和特別會議上公佈董事選舉結果
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

安大略省多倫多/Accesswire/2023 年 6 月 22 日/ 北極星可再生能源公司(多倫多證券交易所股票代碼:PIF)(“北極星” 或 “公司”)欣然宣佈,管理層提名的所有六位董事候選人在今天通過網絡直播舉行的年度和特別股東大會上當選爲公司董事。每位董事的任期將持續到下一次公司股東年會閉幕或其繼任者正式當選或任命爲止。以下是投票結果

based on proxies received and a vote by online ballot:

根據收到的代理和在線投票的投票:

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%

導演 投票數 選票百分比

投票支持:

被扣留的選票:

投票支持:

被扣留的選票:

海梅·吉倫

8,644,107

664,421

92.86%

7.14%

詹姆斯訴勞勒斯

7,903,008

1,405,520

84.90%

15.10%

馬克·默納漢

9,284,948

23,580

99.75%

0.25%

Marcela Paredes de vasquez

8,646,802

661,726

92.89%

7.11%

凱瑟琳·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.

關於北極星可再生能源公司

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.

北極星可再生能源公司 (前身爲北極星基礎設施公司)是一家加拿大上市公司,在拉丁美洲從事可再生能源項目的開發、建設、收購和運營。

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).

該公司的業務遍及5個拉丁美洲國家,包括一座地熱發電廠(約72兆瓦)、4座河流水力發電廠(約33兆瓦)和3個目前正在運營的太陽能(光伏)項目(約35兆瓦)。

For more information, contact:

欲瞭解更多信息,請聯繫:

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

投資者關係
北極星可再生能源公司
電話:+1 647-245-7199
電子郵件:info@PolarisREI.com

SOURCE: Polaris Renewable Energy Inc.

來源: 北極星可再生能源公司


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