The following items of business will be covered:

• Receive our consolidated financial statements for the year ended December 31, 2023 and the auditors′ report;
• elect directors;
• appoint the auditors with compensation to be fixed by the board on the recommendation of the audit committee;
• vote on an amendment to our long term incentive plan; and
• transact any other business.

The management proxy circular provides detailed information about the business of the meeting and the voting process.
(For the enhanced experience, please download the management proxy circular and open in Acrobat or Adobe Reader.)

You’re entitled to vote at the meeting if you owned common shares of Capital Power Corporation at the close of business on March 13, 2024. You can vote by proxy or vote in person at the meeting.

Take some time to read the management proxy circular to learn more about the meeting, and please remember to vote.