Polaris elects six directors at annual meeting
Polaris Renewable Energy Inc. held its annual meeting on June 26, 2026, electing six directors with strong shareholder approval. Voting results indicated support ranging from 97.63% to 98.15% for the nominees.
*this image is generated using AI for illustrative purposes only.
Polaris Renewable Energy Inc. has elected all six director nominees proposed by management at its annual meeting of shareholders held via live video webcast on June 26, 2026. 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 voting results, based on proxies received and a vote by online ballot, indicate strong shareholder support for the proposed slate.
Director Election Results
Shareholders voted to elect Jaime Guillen, James V. Lawless, Marc Murnaghan, Marcela Paredes de Vásquez, Catherine Fagnan, and Adarsh P. Mehta to the Board. The votes cast for each nominee ranged from approximately 97.63% to 98.15% of the total votes.
| Director | Votes For | Votes Withheld | Votes For % | Votes Withheld % |
|---|---|---|---|---|
| Jaime Guillen | 9,351,125 | 220,821 | 97.69% | 2.31% |
| James V. Lawless | 9,345,405 | 226,541 | 97.63% | 2.37% |
| Marc Murnaghan | 9,355,472 | 216,474 | 97.74% | 2.26% |
| Marcela Paredes de Vásquez | 9,383,074 | 188,872 | 98.03% | 1.97% |
| Catherine Fagnan | 9,386,661 | 185,285 | 98.06% | 1.94% |
| Adarsh P. Mehta | 9,394,433 | 177,513 | 98.15% | 1.85% |
Company Overview
Polaris Renewable Energy Inc. is a Canadian publicly traded company engaged in the acquisition, development, and operation of renewable energy projects in Latin America and the Caribbean. Its portfolio includes a geothermal plant (82 MW), four run-of river hydroelectric plants (39 MW), three solar projects (35 MW), and an onshore wind park (26 MW).
How will the newly elected board prioritize capital allocation for expanding Polaris's renewable energy portfolio in Latin America and the Caribbean?
What strategic initiatives does the board plan to implement to increase shareholder value following the strong mandate from shareholders?
Are there any upcoming acquisitions or new projects in the pipeline that the board is expected to approve in the near term?
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