공시 • Oct 16
Alaska Hydro Corporation, Annual General Meeting, Dec 04, 2025 Alaska Hydro Corporation, Annual General Meeting, Dec 04, 2025. Location: british columbia, vancouver Canada Board Change • Sep 16
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 4 highly experienced directors. Independent Director Russell Ker was the last director to join the board, commencing their role in 2019. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Aug 20
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 4 highly experienced directors. Independent Director Russell Ker was the last director to join the board, commencing their role in 2019. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. New Risk • Aug 02
New major risk - Revenue and earnings growth Earnings have declined by 4.2% per year over the past 5 years. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If profits are declining over an extended period, then in most cases the share price will decline over time unless the company can turn around its fortunes. A trend of falling earnings can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-CA$80k free cash flow). Shares are highly illiquid. Negative equity (-CA$343k). Earnings have declined by 4.2% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (CA$959.2k market cap, or US$695.3k). Board Change • Jul 25
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 4 highly experienced directors. Independent Director Russell Ker was the last director to join the board, commencing their role in 2019. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • May 02
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 4 highly experienced directors. Independent Director Russell Ker was the last director to join the board, commencing their role in 2019. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. 공시 • Sep 25
Alaska Hydro Corporation, Annual General Meeting, Dec 05, 2024 Alaska Hydro Corporation, Annual General Meeting, Dec 05, 2024. Location: british columbia, vancouver Canada Board Change • Apr 29
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 4 highly experienced directors. Independent Director Russell Ker was the last director to join the board, commencing their role in 2019. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Sep 29
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 3 highly experienced directors. Independent Director Russell Ker was the last director to join the board, commencing their role in 2019. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. 공시 • Sep 21
Alaska Hydro Corporation, Annual General Meeting, Nov 16, 2023 Alaska Hydro Corporation, Annual General Meeting, Nov 16, 2023. Location: Vancouver, BC Vancouver Canada Board Change • Nov 16
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 3 highly experienced directors. Independent Director Russell Ker was the last director to join the board, commencing their role in 2019. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. 공시 • Sep 30
Alaska Hydro Corporation, Annual General Meeting, Nov 17, 2022 Alaska Hydro Corporation, Annual General Meeting, Nov 17, 2022. Board Change • Sep 02
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 3 highly experienced directors. Independent Director Russell Ker was the last director to join the board, commencing their role in 2019. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. 공시 • Dec 04
Alaska Hydro Corporation Provides Update Cliff Grandison, President of Alaska Hydro Corporation provided an update on the Company's activities. He reported the receipt of a Letter of Intent from Korea Western Power Co. Ltd. (KOWEPO), a wholly owned subsidiary of Korea Electric Power Corporation (KEPCO) to conduct due diligence on Alaska Hydro's More Creek hydroelectric Project. KEPCO is the principal supplier of electricity in Korea and is a publically listed company on both Korea stack exchange and the NYSE The non-binding Letter of Intent expressed a desire to become a partner and outlined a requested list of information to conduct due diligence on which to make their decision. No specific terms of for investment or partnership are motioned The Company is providing all available information. Mr. Grandison also reported the signing of a Success Fee Agreement with Hahn Renewable Energy LLC. This agreement has stated Performance Goals for the sale and/or financing of the More Creek Project. Compensation is based on successful conclusion of financing or sale. Hahn Renewable Energy is a private company registered in California. Both KOWEPO and Hahn Renewable Energy LLC are arms length companies to Alaska Hydro Power Corporation The More Creek Project is a 75 MW hydroelectric storage dam and generator on More Creek in northwest British Columbia. The project is in the environmental review process required for an Environmental Assessment Certificate from both the federal and provincial environmental agencies. The Company has completed a prefeasibility study and will prepare a feasibility study to coincide with the filing of the Environmental Application for an Environmental Assessment l Certificate. A Phase 1 Feasibility Study which provides a high level of confidence in the project metrics is being considered. Funds for the Feasibility Study and Environmental Assessment are being pursued and the foregoing mentioned Success Agreement is a focused effort to raise funds.