---
schema_version: "secwatch.filing_event.v1"
accession: "0001488139-25-000124"
form_type: "8-K"
ticker: "AMRC"
cik: "0001488139"
company_name: "Ameresco, Inc."
filed_at: "2025-06-10T23:59:59+00:00"
generated_at: "2026-05-19T15:29:24.340541+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

# Ameresco shareholders approve officer exculpation charter amendment, elect directors

## Summary
- 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.

## SEC filing metadata
- accession: 0001488139-25-000124
- form_type: 8-K
- ticker: AMRC
- cik: 0001488139
- company_name: Ameresco, Inc.
- filed_at: 2025-06-10T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1488139/000148813925000124/0001488139-25-000124-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1488139/000148813925000124/amrc-20250604.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001488139-25-000124
- JSON: https://secwatch.observer/filing/0001488139-25-000124.json
- Plain text: https://secwatch.observer/filing/0001488139-25-000124.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1488139/000148813925000124/0001488139-25-000124-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.