Ameresco (AMRC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 4, 2025, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of two directors, Jennifer Miller and Nickolas Stavropoulos, for three-year terms recommended for approval.

• Ratification of RSM US LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Approval sought for an amendment to the restated certificate of incorporation to limit certain officer liabilities as allowed by Delaware law.

• Proxies may vote on other business that arises during the meeting.

Board of directors and corporate governance

• Board recommends the election of two directors for new terms.