# 6-K exhibit

- Source: edgar · Published: 2026-08-10 · Kind: report
- Original: https://www.sec.gov/Archives/edgar/data/1392326/000119312526342613/d104403dex99iii.htm
- Local copy: `data/documents/CCEC/2026-08-10_d104403dex99iii.html`

**TL;DR —** Capital Clean Energy Carriers Corp. is holding its Annual Meeting of Shareholders on September 22, 2026, to elect eight directors and ratify Deloitte Certified Public Accountants S.A. as its independent auditor.

## Takeaways
- **Event:** Annual Meeting of Shareholders for Capital Clean Energy Carriers Corp.
- **Date:** September 22, 2026, at 11:30 A.M. Greek time.
- **Location:** Principal executive offices in Piraeus, Greece.
- **Key Proposals:**
    - Election of eight directors to serve until the 2027 Annual Meeting.
    - Ratification of Deloitte Certified Public Accountants S.A. as the independent registered public accounting firm for fiscal year 2026.
- **Voting Methods:** Shareholders can vote via Internet (www.proxyvote.com), phone (1-800-690-6903), or mail.
- **Significance:** This meeting addresses key governance matters, including board composition and auditor oversight, which are crucial for the company's strategic direction and financial integrity.

*Generated 2026-09-15 via google/gemini-2.5-flash*
