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6-K 1 a6-kcoverannualmeetingofsh.htm 6-K COVER AGM 2025 VOTING RESULTS Document

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________________
FORM 6-K
_______________________
REPORT OF FOREIGN PRIVATE ISSUER
Pursuant to Rule 13a-16 or 15d-16 of the
Securities Exchange Act of 1934
Date: June 3, 2025
Commission File Number: 001-37946
_______________________
Algonquin Power & Utilities Corp.
(Translation of registrant’s name into English)
_______________________
354 Davis Road
Oakville, Ontario, L6J 2X1, Canada
(Address of principal executive offices)
_______________________
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F □    Form 40-F x
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): □

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): □ The following exhibits are filed as part of this Form 6-K:



EXHIBIT INDEX

Exhibit Description
Press Release dated June 3, 2025
Report of Voting Results 2025


SIGNATURE
  
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
ALGONQUIN POWER & UTILITIES CORP.
(registrant)
Date: June 3, 2025
By:  /s/ Brian Chin
Name: Brian Chin
Title: Interim Chief Financial Officer and Vice President, Investor Relations

EX-99.1 2 agm2025votingresultspressr.htm EX-99.1 AGM 2025 VOTING RESULTS PRESS RELEASE Document

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Algonquin Power & Utilities Corp. Holds Annual Meeting of Shareholders and Announces Election of Board of Directors
OAKVILLE, Ontario – June 3, 2025 – Algonquin Power & Utilities Corp. (“AQN” or the “Company”) (TSX/NYSE: AQN) today held an annual meeting of common shareholders. At the meeting, each of the following 11 nominees listed in the Company’s management information circular dated April 24, 2025 were elected as directors of AQN pursuant to a vote by ballot:


Nominee Votes For % For Votes Against % Against
Brett Carter 445,237,184 96.47 16,311,561 3.53
Amee Chande 459,368,238 99.53 2,181,565 0.47
Daniel Goldberg 426,493,805 92.40 35,054,939 7.60
Christopher Huskilson 459,454,425 99.55 2,094,321 0.45
D. Randall Laney 457,935,246 99.22 3,613,500 0.78
David Levenson 452,740,056 98.09 8,808,689 1.91
Christopher Lopez 459,366,229 99.53 2,182,520 0.47
Gavin Molinelli 458,963,565 99.44 2,585,180 0.56
Dilek Samil 458,920,264 99.43 2,629,539 0.57
DeAnn Walker 459,292,463 99.51 2,257,338 0.49
Roderick West 459,375,880 99.53 2,172,866 0.47

Shareholders also voted in favour of the re-appointment of Ernst & Young LLP as the Company’s auditor for the ensuing year, a resolution approving the continuation, amendment and restatement of the Company’s Shareholder Rights Plan, and an advisory resolution approving the Company’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
Algonquin Power & Utilities Corp., parent company of Liberty, 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.



Investor Inquiries:
Alison Holditch
Manager, Investor Relations
Algonquin Power & Utilities Corp.
E-mail: InvestorRelations@APUCorp.com
Telephone: (905) 465-4500
Media Inquiries:
Stephanie Bose
Senior Director, Corporate Communications
Algonquin Power & Utilities Corp.
E-mail: Corporate.Communications@libertyutilities.com
Telephone: (905) 465-4500
EX-99.2 3 agm2025reportofvotingresul.htm EX-99.2 AGM 2025 REPORT OF VOTING RESULTS Document

ALGONQUIN POWER & UTILITIES CORP.
(the “Corporation”)
ANNUAL MEETING OF SHAREHOLDERS
JUNE 3, 2025
VOTING RESULTS

Resolution # 1:

By way of a ballot, the shareholders approved the appointment of Ernst & Young LLP as auditor of the Corporation for the ensuing year.

Ballots Tabulated:

For: 479,819,037 99.63%
Withheld: 1,793,440 0.37%
Total:
 481,612,477
 100%

Resolution # 2:

By way of a ballot, the shareholders elected each of the following director nominees to hold office until the end of the next annual meeting of shareholders or until his or her successor is duly elected or appointed.

Ballots Tabulated:


Nominees
For
%
Against
%
Brett Carter
445,237,184
96.47
16,311,561
3.53
Amee Chande
459,368,238
99.53
2,181,565
0.47
Daniel Goldberg
426,493,805
92.40
35,054,939
7.60
Christopher Huskilson
459,454,425
99.55
2,094,321
0.45
D. Randall Laney
457,935,246
99.22
3,613,500
0.78
David Levenson
452,740,056
98.09
8,808,689
1.91
Christopher Lopez
459,366,229
99.53
2,182,520
0.47
Gavin Molinelli
458,963,565
99.44
2,585,180
0.56
Dilek Samil
458,920,264
99.43
2,629,539
0.57
DeAnn Walker
459,292,463
99.51
2,257,338
0.49
Roderick West
459,375,880
99.53
2,172,866
0.47




Resolution # 3:

By way of a ballot, the shareholders passed the resolution set forth on page 17 of the management information circular dated April 24, 2025 (the “Circular”) approving the continuation, amendment and restatement of the Shareholder Rights Plan.

Ballots Tabulated:

For:
414,106,309
89.72%
Against:
47,443,496
10.28%
Total:
461,549,805
100%


Resolution # 4:

By way of a ballot, the shareholders passed the advisory resolution set forth on page 18 of the Circular approving the approach to executive compensation as disclosed in the Circular.

Ballots Tabulated:

For:
382,498,659
82.87%
Against:
79,039,094
17.13%
Total:
461,537,753
100%



DATED this 3rd day of June, 2025

ALGONQUIN POWER & UTILITIES CORP.

/s/ Ryan Elger
image_0.jpg
Ryan Elger
Senior Vice President, Legal and Corporate Secretary