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Ballard Power : Management Proxy Circular and 2022 Annual Report - Form 6-K : comparemela.com
Ballard Power : Management Proxy Circular and 2022 Annual Report - Form 6-K
Exhibit 99.1
Table of Contents
CONTENTS
Notice of Annual Meeting
1
... | May 1, 2023
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Jonathan Lajoie
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Stephen Shen
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Nadia Tejosantoso
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Alyssa Tam
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Asila Ashrafi
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Nhi Nguyen
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Emmanuel Santera
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Cara Startek
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Eric Xie
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Renato Felix
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David Mucciacciaro
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Chi Chu
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Kathleen Bayless
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Laura Stolar
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Doug Hayhurst
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Daniel Hunsk
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April Duan
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Johnny Barrett
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Bryan Allison
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Yingjie Zhou
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Utpal Patel
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Paul Beattie
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Rasmus Gylden
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Sherman Sun
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Armando Osorio Ricardo Esparza
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Tommy Cheng
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Nayantara Gopi
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John Wang
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Dave Mucciacciaro
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Transportation Investment Corporation
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Amogy Inc
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Chief Engineering Officer
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Chief Operating Officer
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Chief People
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Fusion Fuel
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Michael Hammer
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Ricardo Moreno
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Sunny Huang
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Yeng Lim
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Keping Wang
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Beneficial Shareholders
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Meeting Materials
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Registered Shareholder
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Record Date
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Audit Committee Chair
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Financial Officer
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Certified Public Accountant
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Global Industry Leader
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Business Consulting Services
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Corporate Governance Policies
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Board Chair
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Board Approved Code
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Governance Committee
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Corporate Governance Practices
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Investor Relations
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Capital Markets Day
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United States Sarbanes Oxley Act
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Inclusion Policy
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Diversity Matrix
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Principal Executive Offices
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Home Country Jurisdiction
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Chief People Officer
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Corporate Governance
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Chief Financial
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Bonus Plan
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Term Incentive Plan
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Pay Mix
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Named Executive Officers
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Willis Towers Watson
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Tooling Systems
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Cell Energy
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Order Book
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Ballard Power Systems Europe
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Consolidated Share Option Plan
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Consolidated Share Distribution Plan
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Market Purchase
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Option Plan
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Income Tax Act
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Internal Revenue Service
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Defined Benefits Plan
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Defined Contribution Plan
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Supplemental Executive Retirement Plan
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Named Executive
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Market Value
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Untied States
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Share Based Awards
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Payout Value
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That Have
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Plan Awards
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Learned During
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Vested During
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Outstanding Share Based Awards
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That Have Not
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Non Executive Board Chair
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Business Corporations Act
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United States Securities Exchange Act
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Cash Operating Costs
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Management Discussion
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Disclosure Controls
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Internal Controls
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Financial Reporting
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Annual Financial Information
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Including Contractual Updates
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Key Financial Metrics
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Quarterly Results
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Capital Resources
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Operating Activities
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Investing Activities
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Financing Activities
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Balance Sheet Arrangements
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Contractual Obligations
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Equity Information
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Previous Financings
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Applying Accounting Policies
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Estimation Uncertainty
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Adopted Accounting Policy Changes
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Accounting Policy Changes
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Operating Costs
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International Accounting Standards
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Exchange Act
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Internal Control Integrated Framework
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Sponsoring Organizations
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Treadway Commission
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United Kingdom Based
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Ballard Motive
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Original Equipment Manufacturers
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Systems Integrators
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Heavy Duty Motive
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Material Handling
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Stationary Power Generation
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Guangdong Province
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Shandong Province
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Synergy Ballard
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Cayman Island
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Forsee Power
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Operating Expenses
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Capital Expenditures
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Jiading District
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Common Shares
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Joint Venture
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Fuel Cell Electric Vehicle
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Cell Sales
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Solaris Bus
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Proving Grounds
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Fuel Cell Products
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Months Ended December
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Cell Products
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Duty Motive
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New Flyer
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Power Generation
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Cash Operating
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Operating Expense
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Power Density Fuel Cell Stack
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Fuel Cell Module
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Ended December
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European Euro
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Great British
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Danish Kroner
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Working Capital
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Guarantee Facility
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Export Development
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Base Shelf Prospectus
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United States Securities
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Common Share
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Net Proceeds
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Motive Solutions
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General Corporate Purposes
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Applying Accounting
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Onerous Contracts
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Adopted Accounting Policy
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Financial Statements
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Non Current Liabilities
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Accounting Estimates
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Materiality Judgements
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Internal Control
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Annual Report
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Independent Registered Public Accounting
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Consolidated Financial
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Public Company Accounting Oversight Board
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Power Systems Inc
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Internal Control Over Financial
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Financial Position
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Comprehensive Income
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Consolidated Financial Statements
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Dantherm Power
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Dansk Industri Invest
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Ballard Hong Kong
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Ballard Unmanned Systems
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Weichai Power
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Ballard Motive Solution
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Fair Value
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Purchase Consideration
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Assets Acquired
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Liabilities Assumed
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Identified Intangible Assets
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Multi Period Excess Earnings Method
,
Income Approach
,
Wisdom Motor
,
Equity Joint Venture Agreement
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Cap Fund
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Wisdom Group Holdings
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Hydrogen Funds
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Exchange Facility
,
Discounted Cash Flow
,
Ballard Power Systems Inc Stock Exchange
,
News
,
Information
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Press Release
,
Exhibit
,
Table
,
F
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Notice
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Nnual Bldp Ca0585861085
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