Jade Power Announces Results of Annual and Special Meeting of Unitholders

Core Viewpoint - Jade Power Trust successfully held its Annual and Special Meeting, where all proposed items were approved by unitholders, including the application for the TSX Venture Exchange's final approval of the Option Plan [1]. Group 1: Meeting Outcomes - Incumbent directors David Barclay, Christopher MacIntyre, William C. Steers, and Bruce McCannel were re-elected as directors of Jade Power Administrator Inc., the corporate administrator of the Trust [6]. - Unitholders appointed BDO Canada LLP as the auditor for the upcoming year and authorized the directors of the Administrator to fix the auditor's remuneration [6]. - The re-approval of the Trust's existing trust unit option plan was approved, as detailed in the information circular dated October 31, 2024 [6]. Group 2: Company Overview - Jade Power Trust, through its subsidiaries in Canada, the Netherlands, and Romania, focuses on acquiring interests in renewable energy assets in Romania and other European countries to provide stable cash flow and suitable risk-adjusted returns [2].