Mr. Simon Maine reports
BROOKFIELD RENEWABLE CORPORATION ANNOUNCES RESULTS OF ANNUAL MEETING OF SHAREHOLDERS
All eight nominees proposed for election to the board of directors of Brookfield Renewable Corp. by holders of Class A exchangeable subordinate voting shares and holders of Class B multiple voting shares were elected at the corporation's annual meeting of shareholders held on June 17, 2026, in a virtual meeting format, and Ernst & Young LLP has been reappointed as the corporation's external auditor. Detailed results of the vote for the election of directors are set out in the attached table.
In accordance with the corporation's articles, each exchangeable share was entitled to one vote per share, representing a 25-per-cent voting interest in the corporation in the aggregate, and the Class B shares were entitled to a total of 442,985,718 votes in the aggregate, representing a 75-per-cent voting interest in the corporation.
The attached table is a summary of the votes cast by holders of exchangeable shares and Class B shares, voting together as a single class, in regard to the election of the eight directors.
A summary of all votes cast by holders of the exchangeable shares and Class B shares represented at the corporation's annual meeting of shareholders is available on SEDAR+.
About Brookfield Renewable Corp.
Brookfield Renewable operates one of the world's largest publicly traded platforms for renewable power and sustainable solutions. Its renewable power portfolio consists of hydroelectric, wind, utility-scale solar, distributed solar and storage facilities, and its sustainable solutions assets include its investment in a leading global nuclear services business, and a portfolio of investments in carbon capture and storage capacity, agricultural renewable natural gas, materials recycling, and e-fuels manufacturing capacity, among others.
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