T1 Energy (TE) AGM 2026 summary

Opening remarks and agenda

• The meeting was held virtually to increase stockholder participation and reduce costs.

• All directors and key officers, including the CEO, CFO, and legal counsel, were present by audio.

• Representatives from KPMG and Broadridge attended, with Broadridge acting as Inspector of Election.

• The agenda included four items: election of directors, ratification of auditors, advisory vote on executive compensation, and amendment to increase authorized shares.

Corporate governance

• Eight directors were nominated for election to serve until the 2027 annual meeting.

• Only the nominated individuals were eligible for election as per company bylaws.

Shareholder proposals

• Proposals included electing directors, ratifying KPMG as auditor, approving executive compensation, and amending the certificate of incorporation to increase authorized shares from 500 million to 1 billion.