RCS - Polaris Renewable - Polaris Announces Results of Director Elections

Polaris Renewable EnergyAnnouncement

21/06/2024 08:15

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RNS Number : 3051T  Polaris Renewable Energy Inc  20 June 2024

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

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

based on proxies received and a vote by online ballot:

 Director                     Number of Votes        Percentage of Votes
                              Votes      Votes       Votes       Votes

For:
Withheld:
For:
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%

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 (~82 MW), 3 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: info@PolarisREI.com (mailto:info@PolarisREI.com)

SOURCE: Polaris Renewable Energy Inc.

 

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