Skip to main content

6-K

Algonquin Power & Utilities Corp. (AQN)

6-K 2025-06-03 For: 2025-06-03
View Original
Added on July 04, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

_______________________

FORM 6-K

_______________________

REPORT OF FOREIGN PRIVATE ISSUER

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

Securities Exchange Act of 1934

Date: June 3, 2025

Commission File Number: 001-37946

_______________________

Algonquin Power & Utilities Corp.

(Translation of registrant’s name into English)

_______________________

354 Davis Road

Oakville, Ontario, L6J 2X1, Canada

(Address of principal executive offices)

_______________________

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 3, 2025
99.2 Report of Voting Results 2025

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 3, 2025 By:  /s/ Brian Chin
Name: Brian Chin
Title: Interim Chief Financial Officer and Vice President, Investor Relations

Document

image_0a.jpg

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

OAKVILLE, Ontario – June 3, 2025 – 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 11 nominees listed in the Company’s management information circular dated April 24, 2025 were elected as directors of AQN pursuant to a vote by ballot:

Nominee Votes For % For Votes Against % Against
Brett Carter 445,237,184 96.47 16,311,561 3.53
Amee Chande 459,368,238 99.53 2,181,565 0.47
Daniel Goldberg 426,493,805 92.40 35,054,939 7.60
Christopher Huskilson 459,454,425 99.55 2,094,321 0.45
D. Randall Laney 457,935,246 99.22 3,613,500 0.78
David Levenson 452,740,056 98.09 8,808,689 1.91
Christopher Lopez 459,366,229 99.53 2,182,520 0.47
Gavin Molinelli 458,963,565 99.44 2,585,180 0.56
Dilek Samil 458,920,264 99.43 2,629,539 0.57
DeAnn Walker 459,292,463 99.51 2,257,338 0.49
Roderick West 459,375,880 99.53 2,172,866 0.47

Shareholders also voted in favour of the re-appointment of Ernst & Young LLP as the Company’s auditor for the ensuing year, a resolution approving the continuation, amendment and restatement of the Company’s Shareholder Rights 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., parent company of Liberty, is a diversified international generation, transmission, and distribution utility. 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. 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 and Series 2019-A subordinated notes are listed on the New York Stock Exchange under the symbols AQN and AQNB, respectively.

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

Investor Inquiries:

Alison Holditch

Manager, Investor Relations

Algonquin Power & Utilities Corp.

E-mail: [email protected]

Telephone: (905) 465-4500

Media Inquiries:

Stephanie Bose

Senior 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 3, 2025

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: 479,819,037 99.63%
Withheld: 1,793,440 0.37%
Total: 481,612,477 100%

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 %
Brett Carter 445,237,184 96.47 16,311,561 3.53
Amee Chande 459,368,238 99.53 2,181,565 0.47
Daniel Goldberg 426,493,805 92.40 35,054,939 7.60
Christopher Huskilson 459,454,425 99.55 2,094,321 0.45
D. Randall Laney 457,935,246 99.22 3,613,500 0.78
David Levenson 452,740,056 98.09 8,808,689 1.91
Christopher Lopez 459,366,229 99.53 2,182,520 0.47
Gavin Molinelli 458,963,565 99.44 2,585,180 0.56
Dilek Samil 458,920,264 99.43 2,629,539 0.57
DeAnn Walker 459,292,463 99.51 2,257,338 0.49
Roderick West 459,375,880 99.53 2,172,866 0.47

Resolution # 3:

By way of a ballot, the shareholders passed the resolution set forth on page 17 of the management information circular dated April 24, 2025 (the “Circular”) approving the continuation, amendment and restatement of the Shareholder Rights Plan.

Ballots Tabulated:

For: 414,106,309 89.72%
Against: 47,443,496 10.28%
Total: 461,549,805 100%

Resolution # 4:

By way of a ballot, the shareholders passed the advisory resolution set forth on page 18 of the Circular approving the approach to executive compensation as disclosed in the Circular.

Ballots Tabulated:

For: 382,498,659 82.87%
Against: 79,039,094 17.13%
Total: 461,537,753 100%

DATED this 3rd day of June, 2025

ALGONQUIN POWER & UTILITIES CORP.

/s/ Ryan Elger

image_0.jpg

Ryan Elger

Senior Vice President, Legal and Corporate Secretary