ELECTION OF DIRECTOR - "BARRY PERRY"
ELECTION OF DIRECTOR - "JILL GARDINER"
ELECTION OF DIRECTOR - "GARY BOSGOED"
ELECTION OF DIRECTOR - "AVIK DEY"
ELECTION OF DIRECTOR - "CAROLYN GRAHAM"
ELECTION OF DIRECTOR - "KELLY HUNTINGTON"
ELECTION OF DIRECTOR - "JANE PEVERETT"
ELECTION OF DIRECTOR - "NEIL H. SMITH"
ELECTION OF DIRECTOR - "KEITH TRENT"
ELECTION OF DIRECTOR - "GEORGE WILLIAMS"
THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, TO SERVE AS THE AUDITORS OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OF THE CORPORATION, AT REMUNERATION TO BE FIXED BY THE DIRECTORS ON THE RECOMMENDATION OF THE AUDIT COMMITTEE
RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAPITAL POWER'S MANAGEMENT PROXY CIRCULAR DELIVERED BEFORE ITS 2026 ANNUAL MEETING OF SHAREHOLDERS