T1 Energy Inc.

06/17/2026 | Press release | Distributed by Public on 06/17/2026 14:36

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

T1 Energy Inc. (the "Company") held its annual meeting of stockholders virtually on June 17, 2026 (the "Annual Meeting"). The following matters were submitted to a vote of the stockholders, the results of which were as follows:

Proposal 1 - Election of directors to serve for a one-year term of office expiring at the 2027 annual meeting of stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal.

For Against Abstain Broker Non-Votes
Daniel Barcelo 169,788,106 526,982 9,083,899 35,889,638
W. Richard Anderson 169,183,102 1,132,846 9,083,039 35,889,638
Todd Jason Kantor 168,609,572 1,811,704 8,977,711 35,889,638
David J. Manners 169,808,824 361,955 9,228,208 35,889,638
Peter Matrai 169,909,502 408,111 9,081,374 35,889,638
Daniel Artemus Steingart 169,773,215 545,254 9,080,518 35,889,638
Jessica Wirth Strine 168,225,962 1,975,259 9,197,766 35,889,638
Robert Hammond 169,850,031 464,953 9,084,003 35,889,638

Proposal 2 - Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.

For Against Abstain
205,607,451 377,828 9,303,346

Proposal 3 - Advisory vote on the compensation of the Company's named executive officers.

For Against Abstain Broker Non-Votes
141,112,507 29,205,540 9,080,940 35,889,638

Proposal 4 - To approve an amendment to the Company's Amended and Restated Certificate of Incorporation (as amended, the "Certificate of Incorporation") to increase the number of authorized shares of common stock, par value $0.01 per share ("Common Stock"), of the Company from 500,000,000 shares to 1,000,000,000 shares.

For Against Abstain
201,655,975 4,374,341 9,258,309

Item 8.01 Other Events.

Certificate of Amendment

At the Annual Meeting, the Company's stockholders voted to approve an amendment to the Company's Certificate of Incorporation (the "Amendment") to increase the number of authorized shares of Common Stock of the Company from 500,000,000 shares to 1,000,000,000 shares.

A detailed description of the Amendment was set forth in Proposal 4 in the Company's Definitive Proxy Statement on Schedule 14A filed on May 18, 2026, which description is incorporated herein by reference and is qualified in its entirety by reference to the Certificate of Amendment to the Certificate of Incorporation (the "Certificate of Amendment"), a copy of which is attached as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference. The Company's Board of Directors previously approved the Amendment, and it will become effective at 12:01 a.m. Eastern Time on June 18, 2026, following the filing of the Certificate of Amendment with the Delaware Secretary of State on June 17, 2026.

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