Capital Power (CPX) AGM 2025 summary

Opening remarks and agenda

• Meeting commenced with acknowledgment of Indigenous territories and introduction of board and executive members.

• Virtual-only format adopted to increase shareholder participation and streamline proceedings.

• Agenda included presentation of financial statements, election of directors, auditor appointment, advisory vote on executive compensation, and shareholder rights plan.

Board and executive committee updates

• Board Chair and executive team members were introduced, with roles clarified for the meeting.

• Motions and seconds for formal business were handled by designated executives to expedite the process.

Financial performance review

• Consolidated financial statements for the year ended December 31, 2024, and auditor's report were presented and received without questions.