Plug Power (PLUG) Proxy Filing summary

Executive summary

• Special Meeting of Stockholders scheduled for February 5, 2026, at 10:00 a.m. Eastern Time, to be held virtually.

• Stockholders of record as of December 12, 2025, are eligible to participate and vote.

• Real-time voting and Q&A will be available during the virtual meeting.

Voting matters and shareholder proposals

• Definitive proxy statement and related materials filed with the SEC detail the matters to be voted on at the Special Meeting.

• Stockholders are encouraged to review all proxy materials for important information regarding the proposals.

Board of directors and corporate governance

• Directors and executive officers are participating in the solicitation of proxies for the Special Meeting.

• Information about directors, executive officers, and their stock ownership is available in the proxy statements filed with the SEC.