6-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

_______________________

FORM 6-K

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REPORT OF FOREIGN PRIVATE ISSUER

Pursuant to Rule 13a-16 or 15d-16 of the

Securities Exchange Act of 1934

Date: June 4, 2024

Commission File Number: 001-37946

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Algonquin Power & Utilities Corp.

(Translation of registrant’s name into English)

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354 Davis Road

Oakville, Ontario, L6J 2X1, Canada

(Address of principal executive offices)

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Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F □    Form 40-F x

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): □

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): □

EXHIBIT INDEX

The following exhibits are filed as part of this Form 6-K:

Exhibit	Description
99.1	Press Release dated June 4, 2024
99.2	Report of Voting Results 2024

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	ALGONQUIN POWER & UTILITIES CORP.
	(registrant)
Date: June 4, 2024	By:  /s/ Darren Myers
	Name: Darren Myers
	Title:   Chief Financial Officer

Document

Algonquin Power & Utilities Corp. Holds Annual Meeting of Shareholders and Announces Election of Board of Directors

OAKVILLE, Ontario – June 4, 2024 – Algonquin Power & Utilities Corp. (“AQN” or the “Company”) (TSX/NYSE: AQN) today held an annual meeting of common shareholders. At the meeting, each of the following nine nominees listed in the Company’s management information circular dated April 18, 2024 were elected as directors of AQN pursuant to a vote by ballot:

Nominee	Votes For	% For	Votes Against	% Against
Melissa Stapleton Barnes	330,041,306	97.05%	10,016,318	2.95%
Brett Carter	337,316,968	99.19%	2,740,656	0.81%
Amee Chande	334,451,144	98.39%	5,473,034	1.61%
Daniel Goldberg	334,450,929	98.35%	5,606,690	1.65%
Christopher Huskilson	337,313,602	99.19%	2,744,018	0.81%
D. Randall Laney	332,234,748	97.70%	7,822,869	2.30%
David Levenson	337,297,113	99.19%	2,760,509	0.81%
Christopher Lopez	337,335,234	99.20%	2,722,388	0.80%
Dilek Samil	333,997,366	98.22%	6,067,233	1.78%

Shareholders also voted in favour of the re-appointment of Ernst & Young LLP as the Company’s auditor for the ensuing year, resolutions approving amendments to the Share Unit Plan, Employee Share Purchase Plan, and Directors’ Deferred Share Unit Plan, and an advisory resolution approving the Company’s approach to executive compensation.

Final voting results on all matters voted on at the annual meeting of shareholders will be filed with Canadian and U.S. securities regulatory authorities at www.sedarplus.ca and www.sec.gov/edgar.

About Algonquin Power & Utilities Corp. and Liberty

Algonquin Power & Utilities Corp. is a diversified international generation, transmission, and distribution utility with approximately $18 billion of total assets. AQN is committed to providing safe, secure, reliable, cost-effective, and sustainable energy and water solutions through its portfolio of generation, transmission, and distribution utility investments to over one million customer connections, largely in the United States and Canada. In addition, AQN owns, operates, and/or has net interests in over 4 GW of installed renewable energy capacity. AQN's common shares, preferred shares, Series A, and preferred shares, Series D are listed on the Toronto Stock Exchange under the symbols AQN, AQN.PR.A, and AQN.PR.D, respectively. AQN's common shares, Series 2019-A subordinated notes and equity units are listed on the New York Stock Exchange under the symbols AQN, AQNB, and AQNU, respectively.

Visit AQN at www.algonquinpower.com and follow us on X.com @AQN_Utilities.

Investor Inquiries:

Brian Chin

Vice President, Investor Relations

Algonquin Power & Utilities Corp.

E-mail: [email protected]

Telephone: (603) 260-4410

Media Inquiries:

Stephanie Bose

Director, Corporate Communications

Algonquin Power & Utilities Corp.

E-mail: [email protected]

Telephone: (905) 465-4500

Document

ALGONQUIN POWER & UTILITIES CORP.

(the “Corporation”)

ANNUAL MEETING OF SHAREHOLDERS

JUNE 4, 2024

VOTING RESULTS

Resolution # 1:

By way of a ballot, the shareholders approved the appointment of Ernst & Young LLP as auditor of the Corporation for the ensuing year.

Ballots Tabulated:

For:	358,032,761	99.49%
Withheld:	1,818,443	0.51%
Total:	359,851,204	100%

Resolution # 2:

By way of a ballot, the shareholders elected each of the following director nominees to hold office until the end of the next annual meeting of shareholders or until his or her successor is duly elected or appointed.

Ballots Tabulated:

Nominees	For	%	Against	%
Melissa Stapleton Barnes	330,041,306	97.05	10,016,318	2.95
Brett Carter	337,316,968	99.19	2,740,656	0.81
Amee Chande	334,451,144	98.39	5,473,034	1.61
Daniel Goldberg	334,450,929	98.35	5,606,690	1.65
Christopher Huskilson	337,313,602	99.19	2,744,018	0.81
D. Randall Laney	332,234,748	97.70	7,822,869	2.30
David Levenson	337,297,113	99.19	2,760,509	0.81
Christopher Lopez	337,335,234	99.20	2,722,388	0.80
Dilek Samil	333,997,366	98.22	6,067,233	1.78

Resolution # 3:

By way of a ballot, the shareholders passed the resolution set forth on page 14 of the management information circular dated April 18, 2024 (the “Circular”) approving the amendments to the Share Unit Plan.

Ballots Tabulated:

For:	327,011,216	96.16%
Against:	13,046,407	3.84%
Total:	340,057,623	100%

Resolution # 4:

By way of a ballot, the shareholders passed the resolution set forth on page 15 of the Circular approving the amendment to the Employee Share Purchase Plan.

Ballots Tabulated:

For:	335,590,038	98.69%
Against:	4,466,582	1.31%
Total:	340,056,620	100%

Resolution # 5:

By way of a ballot, the shareholders passed the resolution set forth on page 16 of the Circular approving the amendment to the Directors’ Deferred Share Unit Plan.

Ballots Tabulated:

For:	334,340,515	98.32%
Against:	5,717,106	1.68%
Total:	340,057,621	100%

Resolution # 6:

By way of a ballot, the shareholders passed the advisory resolution set forth on page 17 of the Circular approving the approach to executive compensation as disclosed in the Circular.

Ballots Tabulated:

For:	301,300,879	88.60%
Against:	38,756,742	11.40%
Total:	340,057,621	100%

DATED this 4th day of June, 2024

ALGONQUIN POWER & UTILITIES CORP.

/s/ Dana Easthope

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Dana Easthope

Vice President and Assistant Corporate Secretary