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

Polaris Renewable Energy (OTC:RAMPF) reported that all six management-nominated directors were elected at its June 26, 2026 annual and special meeting held via live webcast.

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Polaris Renewable Energy (OTC:RAMPF) reported that all six management-nominated directors were elected at its June 26, 2026 annual and special meeting held via live webcast.

Each director received between 97.63% and 98.15% votes for and will serve until the next annual meeting.

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TORONTO, ON / ACCESS Newswire / June 26, 2026 / 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	9,351,125	220,821	97.69%	2.31%
James V. Lawless	9,345,405	226,541	97.63%	2.37%
Marc Murnaghan	9,355,472	216,474	97.74%	2.26%
Marcela Paredes de Vásquez	9,383,074	188,872	98.03%	1.97%
Catherine Fagnan	9,386,661	185,285	98.06%	1.94%
Adarsh P. Mehta	9,394,433	177,513	98.15%	1.85%

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: info@PolarisREI.com

SOURCE: Polaris Renewable Energy Inc.

View the original press release on ACCESS Newswire

FAQ

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What did Polaris Renewable Energy (RAMPF) announce about its June 26, 2026 director elections?

Polaris Renewable Energy announced that all six management-nominated directors were elected at the June 26, 2026 annual and special meeting. According to Polaris Renewable Energy, the meeting was held via live video webcast and all nominees received strong majority support.

How many director nominees were elected to the Polaris Renewable Energy (RAMPF) board in 2026?

Six director nominees were elected to the Polaris Renewable Energy board in 2026. According to Polaris Renewable Energy, all six management-proposed candidates received a majority of votes cast by shareholders at the annual and special meeting held by live webcast.

What were the voting percentages for Polaris Renewable Energy (RAMPF) director Marc Murnaghan in 2026?

Marc Murnaghan received 97.74% votes for and 2.26% votes withheld in 2026. According to Polaris Renewable Energy, shareholders cast 9,355,472 votes for and 216,474 votes withheld for his election at the annual and special meeting.

Which Polaris Renewable Energy (RAMPF) director received the highest support at the 2026 meeting?

Adarsh P. Mehta received the highest support, with 98.15% votes for and 1.85% withheld. According to Polaris Renewable Energy, shareholders cast 9,394,433 votes for and 177,513 votes withheld in favor of his election to the board.

How long will the newly elected Polaris Renewable Energy (RAMPF) directors serve?

The newly elected directors will serve until the close of the next annual shareholder meeting. According to Polaris Renewable Energy, they continue in office until that meeting or until successors are duly elected or appointed under the company’s governance framework.

What were the 2026 voting results for Polaris Renewable Energy (RAMPF) director Jaime Guillen?

Jaime Guillen received 97.69% votes for and 2.31% votes withheld in the 2026 election. According to Polaris Renewable Energy, shareholders cast 9,351,125 votes for his election and 220,821 votes were withheld at the annual and special meeting.

How was the 2026 Polaris Renewable Energy (RAMPF) shareholder meeting for director elections conducted?

The 2026 shareholder meeting for director elections was conducted via live video webcast. According to Polaris Renewable Energy, shareholders participated online and cast their votes for the six director nominees using proxies and an online ballot system.