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BALLARD POWER SYSTEMS INC.

June 04, 2026 • Author: Phil Ratcliff
Item Proposal Vote
1 To receive our audited financial statements for the financial year ended December 31, 2025, and the report of our auditors thereon Informational
2 To elect our directors for the ensuing year
2.1 Kathy Bayless ✓ For
2.2 Michael Chen Withhold
2.3 Jacqueline Dedo ✓ For
2.4 Douglas P. Hayhurst ✓ For
2.5 Hubertus M. Muehlhaeuser ✓ For
2.6 Marty Neese Withhold
2.7 James Roche ✓ For
2.8 Huajie Wang Withhold
3 To appoint our auditors for the ensuing year and to authorize our Audit Committee to fix the remuneration of the auditors ✓ For
4 To consider and, if thought appropriate, to approve a resolution, on an advisory basis, accepting Ballard’s approach to executive compensation ✓ For
Attachments
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BLDP_PROXY_STATEMENT.pdf 1.8 MB
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