TransAlta Shareholders Approve All Resolutions at 2025 Annual Meeting

TAC
October 08, 2025

TransAlta Corporation held its Annual and Special Meeting of Shareholders on April 24, 2025, where all eleven director nominees proposed by management were successfully elected. The total number of common shares represented at the meeting, either in person or by proxy, was 188,962,557, accounting for 63.43% of the company's outstanding common shares.

Shareholders also approved the appointment of Ernst & Young LLP to serve as the auditors for 2025, demonstrating confidence in the company's financial oversight. The non-binding advisory vote on the company's approach to executive compensation, commonly known as 'say-on-pay,' also received shareholder approval.

Furthermore, the resolution approving the continuation of TransAlta's Amended and Restated Shareholder Rights Plan was passed. These approvals collectively signal strong shareholder support for the company's current governance structure and strategic direction.

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