AltaGas (ALA) AGM 2025 summary

Opening remarks and agenda

• Chair welcomed attendees, introduced speakers, and outlined the meeting format, including a land acknowledgment and a review of meeting conduct and agenda items.

• Only shareholders of record as of March 6, 2025, and their proxy holders could vote or ask questions, with voting conducted online.

Board and executive committee updates

• Derek Evans was nominated for election to the Board for the first time, bringing over 40 years of industry experience.

• Longtime director Robert Hodgins was recognized for his 20-year tenure and leadership roles.

Overview of voting outcomes

• Motions for auditor appointment, director elections, Option Plan amendment, and executive compensation approach were all passed by a majority of votes cast.

• Final voting results to be published on SEDAR+ the following day.