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Algonquin Power & Utilities Corp. Holds Annual Meeting of Shareholders and Announces Election of Board of Directors

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Algonquin Power & Utilities Corp. (“AQN” or the “Corporation”) (TSX/NYSE: AQN) today held an annual meeting of common shareholders. At the meeting, each of the following nine nominees listed in the Corporation’s management information circular dated May 19, 2026 were elected as directors of AQN:

Nominee

Votes For

% For

Votes Against

% Against

Brett Carter

472,674,061

96.62%

16,548,143

3.38%

Amee Chande

487,282,111

99.60%

1,940,092

0.40%

D. Randall Laney

487,115,266

99.57%

2,106,936

0.43%

David Levenson

481,552,062

98.43%

7,670,140

1.57%

Christopher Lopez

486,321,555

99.41%

2,900,649

0.59%

Gavin Molinelli

482,547,117

98.64%

6,675,087

1.36%

Dilek Samil

485,613,456

99.26%

3,608,750

0.74%

DeAnn Walker

486,207,217

99.38%

3,014,989

0.62%

Roderick West

487,371,870

99.62%

1,850,336

0.38%

Shareholders also voted in favour of: (i) the re-appointment of Ernst & Young LLP as the Corporation’s auditor for the ensuing year, (ii) a resolution approving the amendment of the Corporation’s share unit plan, and (ii) an advisory resolution approving the Corporation’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 Utilities Co.

Algonquin Power & Utilities Corp., parent company of Liberty Utilities Co., 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

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