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

June 20, 2024 at 14:05 PM EDT

TORONTO, ON / ACCESSWIRE / June 20, 2024 / 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 and special 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	8,886,119	1,155,306	88.49%	11.51%
James V. Lawless	8,884,873	1,156,552	88.48%	11.52%
Marc Murnaghan	8,890,436	1,150,989	88.54%	11.46%
Marcela Paredes de Vásquez	8,878,715	1,162,710	88.42%	11.58%
Catherine Fagnan	8,865,120	1,176,305	88.29%	11.71%
Adarsh P. Mehta	8,888,570	1,152,855	88.52%	11.48%

About Polaris Renewable Energy Inc.

Polaris Renewable Energy Inc. (formerly, Polaris Infrastructure Inc.) is a Canadian publicly traded company engaged in the development, construction, acquisition, and operation of renewable energy projects in Latin America.

The Company's operations are in 5 Latin American countries and include a geothermal plant (~82 MW), 3 run-of-river hydroelectric plants (~33 MW), and 3 solar (photovoltaic) projects now in operation (~35 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.

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