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Canadian Solar Inc.

(the “Company”)

Annual General Meeting of Shareholders

June 30, 2026

REPORT OF VOTING RESULTS

Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations

 

The following sets forth a summary of matters voted upon at the annual general meeting of shareholders of the Company held on June 30, 2026 (the “Meeting”) and the outcome of the vote for each such matter.

 

1.The following persons were elected as directors of the Company to serve until the next annual meeting of shareholders of the Company or until their successors are elected or appointed by a majority of the votes cast on the matter by those shareholders of the Company present in person or by proxy at the Meeting. The votes cast for each person were as follows:

 

   Votes Cast For  % Votes Cast For  Votes Withheld  % Votes Withheld
To elect directors for ensuing year            
Shawn (Xiaohua) Qu  30,139,413  98.25  538,204  1.75
Harry E. Ruda  29,204,001  95.20  1,473,616  4.80
Andrew L.C. Wong  28,784,981  93.83  1,892,636  6.17
Lauren C. Templeton  28,809,262  93.91  1,868,355  6.09
Leslie Chang  30,484,941  99.37  192,676  0.63
Colin Parkin  30,540,172  99.55  137,445  0.45
Yuan Z. Qu  28,789,558  93.85  1,888,059  6.15

 

2.Deloitte Touche Tohmatsu Certified Public Accountants LLP was re-appointed as auditors of the Company for the ensuing year at such remuneration as may be fixed by the directors by a majority of the votes cast on the matter by those shareholders of the Company present in person or by proxy at the Meeting, and the directors were authorized to fix such remuneration. The votes were cast as follows:

 

Votes Cast For  % Votes Cast For  Votes Against  % Votes Against  Votes Abstain  % Votes Abstain
31,626,765  84.89  5,159,801  13.85  469,132  1.26

 

Date: June 30, 2026