# EDGAR Filing Document

**Accession Number:** 0001174169
**File Stem:** 0001174169-25-000031
**Filing Date:** 2025-6
**Character Count:** 8824
**Document Hash:** 7ac20cdf6103b33ed7bfc74fe6e883fa
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001174169-25-000031.hdr.sgml**: 20250603

**ACCESSION NUMBER**: 0001174169-25-000031

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 5

**CONFORMED PERIOD OF REPORT**: 20250603

**FILED AS OF DATE**: 20250603

**DATE AS OF CHANGE**: 20250603

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** ALGONQUIN POWER & UTILITIES CORP.
- **CENTRAL INDEX KEY:** 0001174169
- **STANDARD INDUSTRIAL CLASSIFICATION:** ELECTRIC SERVICES [4911]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 000000000
- **STATE OF INCORPORATION:** A6
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-37946
- **FILM NUMBER:** 251020719

**BUSINESS ADDRESS:**
- **STREET 1:** 354 DAVIS ROAD
- **CITY:** OAKVILLE
- **STATE:** A6
- **ZIP:** L6J2X1
- **BUSINESS PHONE:** 0000000000

**MAIL ADDRESS:**
- **STREET 1:** 354 DAVIS ROAD
- **CITY:** OAKVILLE
- **STATE:** A6
- **ZIP:** L6J2X1

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** ALGONQUIN POWER INCOME FUND
- **DATE OF NAME CHANGE:** 20020523

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549**

**_______________________**

**FORM 6-K** 

**_______________________**

**REPORT OF FOREIGN PRIVATE ISSUER** 

**Pursuant to Rule 13a-16 or 15d-16 of the** 

**Securities Exchange Act of 1934**

**Date: June 3, 2025**

**Commission File Number: 001-37946** 

**_______________________**

**Algonquin Power & Utilities Corp.**

**(Translation of registrant's name into English)**

**_______________________**

**354 Davis Road** 

**Oakville, Ontario, L6J 2X1, Canada** 

**(Address of principal executive offices)**

**_______________________**

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F □&nbsp;&nbsp;&nbsp;&nbsp;Form 40-F ⌧

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): □

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): □

------

**EXHIBIT INDEX**

The following exhibits are filed as part of this Form 6-K:

---

| | |
|:---|:---|
| **Exhibit** | **Description** |
| <u>[99.1](agm2025votingresultspressr.htm)</u> | Press Release dated June 3, 2025 |
| <u>[99.2](agm2025reportofvotingresul.htm)</u> | Report of Voting Results 2025 |

---

**SIGNATURE** 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

---

| | |
|:---|:---|
| | ALGONQUIN POWER & UTILITIES CORP. |
| | (registrant) |
| Date: June 3, 2025 | By: <u>/s/ Brian Chin</u> |
|  | Name: Brian Chin |
|  | Title: Interim Chief Financial Officer and Vice President, Investor Relations |

---

## Exhibit 99.1

![image_0a.jpg](image_0a.jpg)

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

**OAKVILLE, Ontario – June 3, 2025 –** Algonquin Power & Utilities Corp. ("AQN" or the "Company") (TSX/NYSE: AQN) today held an annual meeting of common shareholders. At the meeting, each of the following 11 nominees listed in the Company's management information circular dated April 24, 2025 were elected as directors of AQN pursuant to a vote by ballot:

---

| | | | | |
|:---|:---|:---|:---|:---|
| **Nominee** | **Votes For** | **% For** | **Votes Against** | **% Against** |
| Brett Carter | 445237184 | 96.47 | 16311561 | 3.53 |
| Amee Chande | 459368238 | 99.53 | 2181565 | 0.47 |
| Daniel Goldberg | 426493805 | 92.40 | 35054939 | 7.60 |
| Christopher Huskilson | 459454425 | 99.55 | 2094321 | 0.45 |
| D. Randall Laney | 457935246 | 99.22 | 3613500 | 0.78 |
| David Levenson | 452740056 | 98.09 | 8808689 | 1.91 |
| Christopher Lopez | 459366229 | 99.53 | 2182520 | 0.47 |
| Gavin Molinelli | 458963565 | 99.44 | 2585180 | 0.56 |
| Dilek Samil | 458920264 | 99.43 | 2629539 | 0.57 |
| DeAnn Walker | 459292463 | 99.51 | 2257338 | 0.49 |
| Roderick West | 459375880 | 99.53 | 2172866 | 0.47 |

---

Shareholders also voted in favour of the re-appointment of Ernst & Young LLP as the Company's auditor for the ensuing year, a resolution approving the continuation, amendment and restatement of the Company's Shareholder Rights Plan, and an advisory resolution approving the Company'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**

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

------

**Investor Inquiries:**

Alison Holditch

Manager, Investor Relations

Algonquin Power & Utilities Corp.

E-mail: InvestorRelations@APUCorp.com

Telephone: (905) 465-4500

**Media Inquiries:**

Stephanie Bose

Senior Director, Corporate Communications

Algonquin Power & Utilities Corp.

E-mail: Corporate.Communications@libertyutilities.com

Telephone: (905) 465-4500

## Exhibit 99.2

**ALGONQUIN POWER & UTILITIES CORP.**

**(the "Corporation")**

**ANNUAL MEETING OF SHAREHOLDERS** 

**JUNE 3, 2025**

**<u>VOTING RESULTS</u>**

**<u>Resolution # 1:</u>**

By way of a ballot, the shareholders approved the appointment of Ernst & Young LLP as auditor of the Corporation for the ensuing year.

Ballots Tabulated:

---

| | | |
|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;For: | 479819037 | 99.63% |
| &nbsp;&nbsp;&nbsp;Withheld: | 1793440 | 0.37% |
| &nbsp;&nbsp;&nbsp;Total: | 481612477 | 100% |

---

**<u>Resolution # 2:</u>**

By way of a 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:

---

| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;**Nominees** | **For** | **%** | **Against** | **%** |
| &nbsp;&nbsp;&nbsp;Brett Carter | 445237184 | 96.47 | 16311561 | 3.53 |
| &nbsp;&nbsp;&nbsp;Amee Chande | 459368238 | 99.53 | 2181565 | 0.47 |
| &nbsp;&nbsp;Daniel Goldberg | 426493805 | 92.40 | 35054939 | 7.60 |
| &nbsp;&nbsp;&nbsp;Christopher Huskilson | 459454425 | 99.55 | 2094321 | 0.45 |
| &nbsp;&nbsp;&nbsp;&nbsp;D. Randall Laney | 457935246 | 99.22 | 3613500 | 0.78 |
| &nbsp;&nbsp;David Levenson | 452740056 | 98.09 | 8808689 | 1.91 |
| &nbsp;&nbsp;Christopher Lopez | 459366229 | 99.53 | 2182520 | 0.47 |
| &nbsp;&nbsp;Gavin Molinelli | 458963565 | 99.44 | 2585180 | 0.56 |
| &nbsp;&nbsp;Dilek Samil | 458920264 | 99.43 | 2629539 | 0.57 |
| &nbsp;&nbsp;DeAnn Walker | 459292463 | 99.51 | 2257338 | 0.49 |
| &nbsp;&nbsp;Roderick West | 459375880 | 99.53 | 2172866 | 0.47 |

---

------

**<u>Resolution # 3:</u>**

By way of a ballot, the shareholders passed the resolution set forth on page 17 of the management information circular dated April 24, 2025 (the "Circular") approving the continuation, amendment and restatement of the Shareholder Rights Plan.

Ballots Tabulated:

---

| | | |
|:---|:---|:---|
| &nbsp;&nbsp;For: | 414106309 | 89.72% |
| &nbsp;&nbsp;Against: | 47443496 | 10.28% |
| &nbsp;&nbsp;Total: | 461549805 | 100% |

---

**<u>Resolution # 4:</u>**

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

Ballots Tabulated:

---

| | | |
|:---|:---|:---|
| &nbsp;&nbsp;For: | 382498659 | 82.87% |
| &nbsp;&nbsp;Against: | 79039094 | 17.13% |
| &nbsp;&nbsp;Total: | 461537753 | 100% |

---

DATED this 3rd day of June, 2025

**ALGONQUIN POWER & UTILITIES CORP.**

*/s/ Ryan Elger*

![image_0.jpg](image_0.jpg)

Ryan Elger

Senior Vice President, Legal and Corporate Secretary

<br>