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Boralex Inc
Symbol BLX
Shares Issued 102,766,104
Close 2024-05-15 C$ 31.40
Market Cap C$ 3,226,855,666
Recent Sedar Documents

Boralex shareholders approve all matters at AGM

2024-05-15 15:35 ET - News Release

Mr. Alain Rheaume reports

BORALEX ANNOUNCES THE ELECTION OF ITS DIRECTORS AND HIGHLIGHTS OF ITS ANNUAL MEETING OF SHAREHOLDERS

Boralex Inc. held its annual meeting of shareholders earlier today. During the on-line meeting chaired by Alain Rheaume, chairman of the board, shareholders elected directors and adopted the resolutions proposed.

Mr. Rheaume opened the meeting by outlining Boralex's highlights for the year 2023, a year of strong, disciplined and profitable growth despite challenging economic conditions. He highlighted the increase in the company's project portfolio, while operating assets continued to deliver high returns and increased diversification in terms of technology, customer base and partnerships. Boralex also made substantial strides in corporate social responsibility, including the adoption of a new integrated risk management framework under the direct supervision of the board of directors. Finally, Mr. Rheaume underlined the arrival of Dominique Miniere on the board at the beginning of 2024.

Election of directors

All nominees proposed in the management proxy circular dated March 8, 2024, were elected directors of Boralex. The results of the vote by ballot were as shown in the attached table.

The final voting results on all questions submitted to a vote at the annual meeting will be filed with SEDAR+.

About Boralex Inc.

Boralex has been providing affordable renewable energy accessible to everyone for over 30 years. As a leader in the Canadian market and France's largest independent producer of onshore wind power, it also has facilities in the United States and development projects in the United Kingdom. Over the past five years, the company's installed capacity has more than doubled to over three GW. Boralex is developing a portfolio of close to 6.8 GW in wind, solar projects and storage projects, guided by its values and its corporate social responsibility (CSR) approach. Through profitable and sustainable growth, Boralex is actively participating in the fight against global warming. Thanks to its fearlessness, its discipline, its expertise and its diversity, the company continues to be an industry leader. Boralex's shares are listed on the Toronto Stock Exchange under the ticker symbol BLX.

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