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Plug Power (PLUG) investor relations material
Plug Power Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary12 Dec, 2025
Executive summary
Special Meeting scheduled for January 29, 2026, to address urgent charter amendments impacting capital raising and business execution.
Two key proposals: aligning voting standards with Delaware law and increasing authorized common stock from 1.5B to 3.0B shares.
Board recommends both proposals to ensure operational flexibility and compliance with contractual obligations by February 28, 2026.
If proposals fail, a reverse stock split will be implemented as a contingency.
Voting matters and shareholder proposals
Proposal 1: Amend charter to adopt majority-of-votes-cast standard for certain amendments, aligning with Section 242(d)(2) of the DGCL.
Proposal 2: Double authorized common stock to 3B shares to support capital needs and contractual obligations.
Proposal 3: Allow adjournment of the meeting to solicit more proxies if needed.
Board unanimously recommends voting FOR all three proposals.
Stockholder proposals for the 2026 annual meeting must be submitted by February 9, 2026, for inclusion.
Board of directors and corporate governance
Board consulted with outside counsel and proxy advisors to determine best approach for charter amendments.
Board may abandon or delay proposals if deemed not in the best interests of the company prior to filing amendments.
No stockholder rights plan (poison pill) is in place.
What specific operational hurdles arise from repeated reverse stock splits?
What are the risks of not meeting Feb 28, 2026 share obligations?
How will the company engage its diverse shareholder base?
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Next Plug Power earnings date
AGM 202629 Jan, 2026
Next Plug Power earnings date
AGM 202629 Jan, 2026
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Frequently asked questions
With sites and technologies across the globe, Plug Power Inc. has paved their way to success by providing hydrogen fuel cell technology turnkey solutions for the material handling, stationary power, and mobility markets. The company designs and manufactures industry-leading hydrogen fuel cell electric vehicles. The company's fuel cells are being sold around the world in customers' forklifts to address material handling for all industries.
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