How Josh Matlow voted at council

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1. 2026.EX32.5AMENDED

   Toronto Hydro Corporation Annual General Meeting and 2025 Audited Financial Statements

   Annual Meeting: The Ontario Business Corporations Act requires the directors of Toronto Hydro Corporation to call an Annual Meeting by no later than 15 months after holding the preceding Annual Meeting. The last Annual Meeting was on June 25 – 26, 2025. Auditor: The Ontario Business Corporations Act requires the shareholder to appoint the auditor and either fix the remuneration of the auditor or authorize the Toronto Hydro Corporation Board of Directors to do so. Financial Documents: All attached financial documents are confidential and were approved by the Toronto Hydro Corporation Board of Directors. The Ontario Business Corporations Act and the Shareholder Direction[1] require Toronto Hydro Corporation to present the following to the shareholder at each Annual Meeting: - The financial statements required to be filed under the Securities Act relating to (1) the period that began immediately after the end of the last completed financial year and ended not more than six months before the annual meeting and (2) the immediately preceding financial year; - The report of the auditor to the shareholders; and - Any further information respecting Toronto Hydro Corporation’s f…

   City Council · 2026-06-25 12:01 PM

   Amend Item (Additional)

   Josh Matlow's vote: Yes

   Majority required - EX32.5 - Chow - motion 2

   Motion result

   Carried

   Recorded tally

   21-1

   Source outcome