Jade Power Announces Results of Annual and Special Meeting of Unitholders

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[{"type":"text","content":"Jade Power Announces Results of Annual and Special Meeting of Unitholders\n\n\n\n TORONTO, Dec. 09, 2025 (GLOBE NEWSWIRE) -- Jade Power Trust (“\n \n Jade Power\n \n ” or the “\n \n Trust\n \n ”) (TSXV:JPWR.H) is pleased to announce the results of its Annual and Special Meeting of unitholders (the \"\n \n Meeting\n \n \"), held on December 8, 2025. All items of business were approved by the unitholders at the Meeting, namely:\n \n\n\n Incumbent directors David Barclay, Christopher MacIntyre, William C. Steers and Bruce McCannel were re-elected as directors of Jade Power Administrator Inc., the corporate administrator of the Trust (the “\n \n Administrator\n \n ”);\n \n\n\n Unitholders appointed BDO Canada LLP as auditor of the Trust for the upcoming year and authorized the directors of the Administrator to fix the remuneration of the auditor;\n \n\n\n Unitholders approved the re-approval of the Trust’s existing trust unit option plan (the “\n \n Option Plan\n \n ”), which is described in the information circular of the Trust dated October 31, 2024, and provided in full as Schedule “C” thereto.\n \n\n\n\n Following the meeting, the Trust has applied for the TSX Venture Exchange’s final approval of the Option Plan.\n \n\n For further information please contact:\n \n\n David Barclay\n \n Chief Executive Officer\n \n +1 954-895-7217\n \n\n\n [email protected]\n \n\n\n\n\n About\n \n\n Jade\n \n\n Power\n \n\n\n The Trust, through its direct and indirect subsidiaries in Canada, the Netherlands and Romania, was formed to acquire interests in renewable energy assets in Romania, other countries in Europe and abroad that can provide stable cash flow to the Trust and a suitable risk-adjusted return on investment. All material information about the Trust may be found under Jade Power’s issuer profile at\n \n\n www.sedarplus.ca\n \n .\n \n\n\n\n Forward-looking Statements\n \n\n\n This news release contains forward-looking statements within the meaning of securities legislation in the Canada and which are based on the expectations, estimates and projections of management of the parties as of the date of this news release unless otherwise stated. Forward looking statements are generally identifiable by use of the words \"expect\", \"anticipat...

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