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Plug Power Inc.

Plug Power Inc. Special Meeting Results and Adjournment Announced

| 8-K |Industrials

Summary

On January 29, 2026, Plug Power Inc. held a special meeting of stockholders where shareholders voted on three proposals. Proposal 1, to amend the company's charter to adjust voting requirements, was approved with 514,731,695 votes in favor, 32,017,556 against, and 8,930,577 abstaining. Proposal 2, to increase the number of authorized shares of common stock from 1.5 billion to 3 billion, was also approved with 652,862,960 votes in favor, 73,653,746 against, and 6,283,264 abstaining. Proposal 3, to adjourn the meeting to solicit additional proxies, was approved with 653,755,763 votes in favor, 66,921,007 against, and 12,123,200 abstaining. The meeting was adjourned to February 5, 2026, and an investor Q&A session is scheduled for February 2, 2026.

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Shareholder Rights Plan (Poison Pill) Authorized Share Increase Articles of Incorporation Amendment

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About Plug Power Inc.

Plug Power Inc. is a leading company in the alternative energy sector, focusing primarily on the development and commercialization of hydrogen fuel cell systems. These systems are designed to replace conventional batteries in equipment and vehicles powered by electricity. By championing hydrogen and fuel cell technologies, Plug Power Inc. aims to address global sustainability challenges by providing clean and reliable energy solutions. The company targets a variety of industries, including material handling, on-road electric vehicles, and stationary power generation. Plug Power’s innovations are crucial for advancing sustainable energy sources, potentially reducing the carbon footprint in key commercial sectors. Established in 1997, and headquartered in Latham, New York, Plug Power Inc. plays a pivotal role in the transition towards eco-friendly and renewable energy platforms. Their expertise is increasingly sought after as global markets place a stronger emphasis on reducing emissions and enhancing energy efficiency. Plug Power Inc. thus stands at the forefront of the shift towards more sustainable industrial practices.

Exchange: NASDAQ Industry: Electrical Equipment & Parts Company Website →

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