Ameresco shareholders approve officer exculpation charter amendment, elect directors

Ameresco, Inc.

Filed Certificate of Amendment on June 5, 2025 to limit officer liability under Delaware law.
Elected Jennifer Miller and Nickolas Stavropoulos as Class III directors for three-year terms.
Ratified RSM US LLP as independent auditor for FY2025 with 119.8M votes for.
Officer exculpation amendment approved with 101.0M for, 13.9M against.
Annual meeting held June 4, 2025; all proposals passed.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Ameresco, Inc.: Amended Restated Certificate of Incorporation to limit liability of certain officers as permitted by Delaware law (effective 2025-06-05).

Change: charter amendment
Effective: 2025-06-05

Exact text from the filing

On June 5, 2025, the Company filed the Certificate of Amendment with the Secretary of State of the State of Delaware and the Certificate of Amendment became effective upon filing.

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Ameresco, Inc. filing history →

Source: SEC EDGAR

accession 0001488139-25-000124

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