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BURLINGTON, Ontario — Anaergia Inc. (“Anaergia” or the “Company”) (TSX: ANRG) (OTCQX: ANRGF) announced today the results of voting at its annual general meeting of shareholders held on June 17, 2025 (the “Meeting”).
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Each of the matters voted upon at the Meeting as set out below is described in greater detail in the Notice of Annual Meeting of Shareholders and Management Information Circular of Anaergia dated May 16, 2025 (the “Circular”).
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There were present at the Meeting registered shareholders and proxyholders holding an aggregate of 130,356,662 common shares (carrying one vote per share), being 76.73% of the issued and outstanding common shares of Anaergia.
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Election of Directors
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Each of the nominee directors listed in the Circular was elected as a director. The voting results for the seven directors nominated for election are set forth in the table below:
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Name of Nominee | Votes For | % | Votes Withheld | % | ||||
Ohad Epschtein | 127,094,169 | 97.99 | 2,600,572 | 2.01 | ||||
Dr. Andrew Benedek | 127,123,299 | 98.02 | 2,571,442 | 1.98 | ||||
Dr. Diana Mourato Benedek | 127,124,947 | 98.02 | 2,569,794 | 1.98 | ||||
Peter Gross | 129,670,448 | 99.98 | 24,293 | 0.02 | ||||
Ronen Kantor | 127,489,130 | 98.30 | 2,205,611 | 1.70 | ||||
Assaf Onn | 127,120,049 | 98.01 | 2,574,692 | 1.99 | ||||
Stan Simmons | 129,644,968 | 99.96 | 49,773 | 0.04 |
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Appointment of Auditors
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Deloitte LLP was appointed as auditor of Anaergia and the directors were authorized to fix the auditor’s remuneration by a resolution passed by a majority of the shareholders represented by proxy at the Meeting. The following represents the votes received with regard to such matter:
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Votes For (Aggregate) | % | Votes Withheld (Aggregate) | % | |||
130,094,894 | 99.80 | 261,768 | 0.20 |
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About Anaergia
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Anaergia is a pioneering technology company in the renewable natural gas (RNG) sector, with over 250 patents dedicated to converting organic waste into sustainable solutions such as RNG, fertilizer, and water. We are committed to addressing a significant source of greenhouse gases (GHGs) through cost-effective processes. Our proprietary technologies, combined with our engineering expertise and vast experience in facility design, construction, and operation, position Anaergia as a leader in the RNG industry. With a proven track record of delivering hundreds of innovative projects over the past decade, we are well-equipped to tackle today’s critical resource recovery challenges through diverse project delivery methods. As one of the few companies worldwide offering an integrated portfolio of end-to-end solutions, we effectively combine solid waste processing, wastewater treatment, organics recovery, high-efficiency anaerobic digestion, and biomethane production. Additionally, we operate RNG facilities owned by both third parties and Anaergia. This comprehensive approach not only reduces environmental impact but also significantly lowers costs associated with waste and wastewater treatment while mitigating GHG emissions.
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For further information please see: www.anaergia.com
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Contacts
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For media and/or investor relations please contact: [email protected]
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English (US)