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Press release June 29, 2026

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

Algonquin Power & Utilities Corp. (AQN)

HomeCorporate ProfileNews & Market InformationNews View all news Company Release - 6/29/2026 Algonquin Power & Utilities Corp. (“AQN” or the “Corporation”) (TSX/NYSE: AQN) today held an annual meeting of common shareholders. At the meeting, each of the following nine nominees listed in the Corporation’s management information circular dated May 19, 2026 were elected as directors of AQN: Nominee Votes For % For Votes Against % Against Brett Carter 472,674,061 96.62% 16,548,143 3.38% Amee Chande 487,282,111 99.60% 1,940,092 0.40% D. Randall Laney 487,115,266 99.57% 2,106,936 0.43% David Levenson 481,552,062 98.43% 7,670,140 1.57% Christopher Lopez 486,321,555 99.41% 2,900,649 0.59% Gavin Molinelli 482,547,117 98.64% 6,675,087 1.36% Dilek Samil 485,613,456 99.26% 3,608,750 0.74% DeAnn Walker 486,207,217 99.38% 3,014,989 0.62% Roderick West 487,371,870 99.62% 1,850,336 0.38% Shareholders also voted in favour of: (i) the re-appointment of Ernst & Young LLP as the Corporation’s auditor for the ensuing year, (ii) a resolution approving the amendment of the Corporation’s share unit plan, and (ii) an advisory resolution approving the Corporation’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 Utilities Co. Algonquin Power & Utilities Corp., parent company of Liberty Utilities Co., 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 Source: Algonquin Power & Utilities Corp. View all news
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