Polaris Renewable Energy Announces Results of Director Elections at Annual and Special Meeting

About this update from Polaris Renewable Energy Inc.

TORONTO, ON / ACCESS Newswire / June 19, 2025 / Polaris Renewable Energy Inc. (TSX:PIF) ("Polaris" or the "Company"), is pleased to announce that all six director nominees proposed by management were elected as directors of the Company at its annual meeting of shareholders held via live video webcast today. 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 following are the voting results based on proxies received and a vote by online ballot: Director Number of Votes Percentage of Votes Votes For: Votes Withheld: Votes For: Votes Withheld: Jaime Guillen 8,121,985 1,579,717 83.72% 16.28% James V. Lawless 8,127,337 1,574,365 83.77% 16.23% Marc Murnaghan 9,371,758 329,944 96.60% 3.40% Marcela Paredes de Vásquez 8,153,543 1,548,159 84.04% 15.96% Catherine Fagnan 8,152,154 1,549,548 84.03% 15.97% Adarsh P. Mehta 8,160,542 1,541,160 84.11% 15.89% About Polaris Renewable Energy Inc. Polaris Renewable Energy Inc. is a Canadian publicly traded company engaged in the acquisition, development, and operation of renewable energy projects in Latin America & the Caribbean. We are a high-performing and financially sound contributor to the energy transition. The Company's operations include a geothermal plant (82 MW), four run-of river hydroelectric plants (39 MW), three solar (photovoltaic) projects in operation (35 MW) and an onshore wind park (26 MW). For more information, contact: Investor Relations Polaris Renewable Energy Inc. Phone: +1 647-245-7199 Email: [email protected] SOURCE: Polaris Renewable Energy Inc. View the original press release on ACCESS Newswire

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