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ALGONQUIN POWER & UTILITIES CORP.
(the “Corporation”)
ANNUAL MEETING OF SHAREHOLDERS

JUNE 29, 2026

VOTING RESULTS

Resolution # 1:

By way of ballot, the shareholders approved the appointment of Ernst & Young LLP, Chartered Accountants, as auditors of the Corporation for the ensuing year.

Ballots Tabulated:

For:
480,212,261
94.11%
Withheld:
30,080,369
5.89%
Total:
510,292,630
100%

Resolution # 2:
By way of 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 C. 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 F. 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%

Resolution # 3:

By way of ballot, the shareholders passed the resolution set forth on page 18 of the management information circular dated May 19, 2026 (the “Circular”) approving the amendment to the Performance and Restricted Share Unit Plan for Employees of the Corporation and its Participating Affiliates; and

Ballots Tabulated:

For:
477,027,991
97.51%
Against:
12,194,212
2.49%
Total:
489,222,203
100%

Resolution # 4:

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

Ballots Tabulated:

For:
474,250,933
96.94%
Against:
14,969,269
3.06%
Total:
489,220,202
 100%


DATED this 29th day of June, 2026

ALGONQUIN POWER & UTILITIES CORP.



/s/ Ryan Elger                       

Ryan Elger
Senior Vice President, Legal and Corporate Secretary