Plug Power (PLUG) Proxy Filing summary

Executive summary

• Special Meeting of Stockholders rescheduled to February 12, 2026, at 4:00 p.m. ET, 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 matters to be voted on at the Special Meeting.

• Stockholders are encouraged to review proxy materials for important voting information.

Board of directors and corporate governance

• Directors and executive officers are participating in the proxy solicitation process.

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