AGM/EGMJun 4, 2026, 09:07 AM
Ballard Power Announces AGM Results; Three Directors Resign
AI Summary
Ballard Power Systems announced the results of its 2026 Annual General Meeting held on June 3rd. All nominated directors were re-elected by a majority of shareholder votes. The company also noted the resignations of three directors: Janet Woodruff, Michael Chen, and Huajie Wang. Additionally, KPMG LLP was re-appointed as the company's auditor, and shareholders approved the executive compensation approach.
Key Highlights
- All Ballard directors were re-elected by a majority of votes at the 2026 Annual General Meeting.
- Janet Woodruff resigned from the board of directors effective June 2, 2026.
- Michael Chen and Huajie Wang resigned from the board effective May 13, 2026.
- KPMG LLP was re-appointed as the company's auditor with 87.02% of votes for.
- Shareholders approved the executive compensation approach with 90.75% of votes for.
Price Impact
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