HA Sustainable Infrastructure Capital (HASI) AGM 2025 summary

Opening remarks and agenda

• The annual shareholder meeting was called to order via webcast, with attendees welcomed and the agenda outlined.

• The order of business and rules of conduct were highlighted, and polls for voting were opened at 9:30 A.M. on June 4, 2025.

Board and executive committee updates

• The chair, CEO, and CFO were present and available for questions following the formal meeting.

Overview of voting outcomes

• A quorum was confirmed with 107,441,130 shares represented.

• Three proposals were presented: election of 12 directors, ratification of the auditor, and advisory approval of executive compensation.

• All three proposals were approved by preliminary vote.

• Final vote results will be reported in a Form 8-K within four business days.