Your Vote Matters: Make Sure Your Plug Shares Count on January 15, 2026
A significant portion of Plug’s shares on loan to short sellers comes from retail investors. When your shares are on loan, you are not the beneficial owner for voting purposes, which means you may lose the ability to vote on critical Company matters disclosed in the recently filed preliminary proxy statement.
That matters more than ever, especially to retail investors. Plug has announced a Special Meeting of Stockholders on January 15, 2026, where shareholders will vote on key proposals that support the Company’s strategic flexibility and long-term value.
Plug’s Board of Directors recommends a vote FOR both proposals
At the Special Meeting, Plug will ask stockholders to approve:
· An amendment of Plug’s charter to increase authorized common stock from 1.5 billion to 3.0 billion shares.
· An amendment of Plug’s charter to align the Company’s charter voting standards with recent amendments to Delaware law.
With less than 0.4% of authorized shares remaining, an increase in common stock provides crucial flexibility for capital requirements, contractual obligations, equity programs, and potential strategic transactions or acquisitions. The level of the Company’s share request was determined, in part, by discussions with?a?corporate governance advisor and proxy research firm, ISS, to ensure its interests are aligned with all shareholders.
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