Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
05 Junho 2025 - 9:29AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
6-K
REPORT
OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2025
Commission
File Number: 000-53543
Ballard
Power Systems Inc.
——————————————————————————————————— |
| (Translation
of registrant’s name into English) |
| |
| |
9000
Glenlyon Parkway
Burnaby, BC
V5J 5J8
Canada |
———————————————————————————————————
(Address of principal executive office) |
| |
Indicate
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
☐
Form 20-F ☒ Form 40-F |
| |
| |
SIGNATURES
| |
| Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized. |
| |
| |
|
Ballard Power Systems Inc. |
| |
|
|
| Date: June 5, 2025 |
By: |
/s/
Kate Igbalode
|
| |
Name: |
Kate Igbalode |
| |
Title: |
Chief Financial Officer |
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|
|
EXHIBIT INDEX
Exhibit 99.1
Ballard Power announces results of 2025 Annual
General Meeting of Shareholders
VANCOUVER, BC, June 5, 2025 /CNW/ - Ballard Power
Systems (NASDAQ: BLDP) (TSX: BLDP) today announced results of its 2025 Annual General Meeting, which was held on June 4th.
All nominees listed in the Management Proxy Circular
dated April 7th, 2025 were elected as directors of the Company. Each of the Ballard directors was re-elected by a majority
of the votes cast by shareholders present or represented by proxy. Director biographies are available in the "Our Leadership"
section of the Company's website.
| Director Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
| Kathy Bayless |
84,684,573 |
97.71 |
1,988,964 |
2.29 |
| Michael Chen |
84,336,534 |
97.30 |
2,337,005 |
2.70 |
| Jacqueline Dedo |
78,793,325 |
90.91 |
7,880,214 |
9.09 |
| Douglas P. Hayhurst |
78,041,127 |
90.04 |
8,632,412 |
9.96 |
| Randy MacEwen |
84,892,738 |
97.95 |
1,780,800 |
2.05 |
| Hubertus M. Muehlhaeuser |
77,913,248 |
89.89 |
8,760,291 |
10.11 |
| Marty Neese |
84,225,903 |
97.18 |
2,447,635 |
2.82 |
| James Roche |
84,789,591 |
97.83 |
1,883,947 |
2.17 |
| Yingbo Wang |
84,290,998 |
97.25 |
2,382,540 |
2.75 |
| Janet Woodruff |
77,861,876 |
89.83 |
8,811,662 |
10.17 |
In addition, KPMG LLP, Chartered Accountants, was
re-appointed as auditor for the Company, and an advisory vote approved the approach to executive compensation. Details of each of
these resolutions are included in the Company's Management Proxy Circular.
| Item |
Votes For |
% For |
Votes
Against |
%
Against |
Withheld/
Abstain |
% Withheld/
Abstain |
| Appointment of Auditors |
88,666,862 |
85.24 |
- |
- |
15,351,003 |
14.76 |
| Executive Compensation |
76,971,303 |
88.81 |
9,702,236 |
11.19 |
- |
- |
About Ballard Power Systems
Ballard Power Systems' (NASDAQ: BLDP; TSX: BLDP) vision
is to deliver fuel cell power for a sustainable planet. Ballard zero-emission PEM fuel cells are enabling electrification of mobility,
including buses, commercial trucks, trains, marine vessels, and stationary power. To learn more about Ballard, please visit www.ballard.com.
Further Information
Ballard Power Systems:
Sumit Kundu –Investor Relations, +1.604.453.3517 or investors@ballard.com
View original content to download multimedia:https://www.prnewswire.com/news-releases/ballard-power-announces-results-of-2025-annual-general-meeting-of-shareholders-302474023.html
SOURCE Ballard Power Systems Inc.
View original content to download multimedia: http://www.newswire.ca/en/releases/archive/June2025/05/c5654.html
%CIK: 0000933777
CO: Ballard Power Systems Inc.
CNW 07:30e 05-JUN-25
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