Eos Energy Enterprises Inc.
10/17/2025 | Press release | Distributed by Public on 10/17/2025 14:10
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders
On October 16, 2025, Eos Energy Enterprises, Inc. (the "Company") held its Special Meeting of Stockholders ("Special Meeting"). On August 20, 2025, the record date for the Special Meeting, 279,216,376 of the Company's common stock were issued and outstanding, of which 148,182,204 were present for the purposes of establishing a quorum. The following are the voting results for the proposals considered and voted upon at the Special Meeting, each of which was described in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on September 2, 2025:
Proposal 1: To approve, for purposes of complying with the Nasdaq Listing Rules, including, but not limited to, Rule 5635, the Company's issuance of shares of the Company's common stock to the Affiliated Purchaser (as defined in the Proxy Statement) upon redemption or conversion of the Notes (as defined in the Proxy Statement) pursuant to the Indenture (as defined in the Proxy Statement) as supplemented by the First Supplemental Indenture (as defined in the Proxy Statement).
| For | Against | Abstained | ||||||
| 146,304,352 | 1,426,110 | 451,742 | ||||||
Proposal 2: To approve an adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation of proxies in the event that there are insufficient votes for the approval of Proposal 1 or the absence of a quorum.
| For | Against | Abstained | ||||||
| 143,665,565 | 4,086,765 | 429,874 | ||||||
Based on the foregoing votes, both Proposal 1 and Proposal 2 were approved. No other matters were submitted to or voted on by the Company's stockholders at the Special Meeting.
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