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8-KThe WireRoutine

Shareholder Vote

Filed Nov 7, 2024 · 1y ago · Accession 0000897101-24-000552

Plain English

Material event — a significant development the company must disclose promptly.

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Securities and Exchange Commission on October 10, 2024.   Of the 24,012,312 shares of Common Stock outstanding and entitled to vote, including the portion of the shares of Series C Preferred Stock voting on an as converted basis (subject to certain limitations), at the Special Meeting, 12,360,601, or 51.47%, of the outstanding and eligible shares, were present either in person or by proxy. Holders of Common Stock voted one vote per share on all matters properly brought before the Special Meeting. The holder of the Series C Preferred Stock voted one vote per share on an as converted basis with the Common Stock for only the Redomestication Proposal. The Series C Preferred Stock was not entitled to vote on any other matters. Holders of record of shares of Common Stock and the Series C Preferred Stock voted on the Redomestication Proposal as a single class.   Therefore, a total of (i) 24,012,312 votes were entitled to be cast at the meeting with respect to the Redomestication Proposal, (ii) 15,488,161 votes were entitled to be cast at the meeting with respect to the Name Change Proposal and the Adjournment Proposal.   The results for each of the proposals submitted to a vote of shareholders at the Special Meeting are as follows:   Proposal 1: Redomestication Proposal   The Company’s shareholders approved the change of the state of incorporation from Minnesota to Delaware. The voting with respect to the Redomestication Proposal was as follows:   For Against Abstain  12,209,884 129,838 20,879   Proposal 2: Name Change Proposal   The Company's shareholders approved the change of the name of the Company from Pineapple Energy Inc. to SUNation Energy Inc. The voting with respect to the Name Change Proposal was as follows:   For Against Abstain 6,174,516 145,875 13,023               Proposal 3: Adjournment Proposal   The Company’s shareholders approved the one or more adjournments of the Special Meeting to a later date or dates to solicit additional proxies if there are insufficient votes to approve any of the proposals at the time of the Special Meeting. The voting with respect to the Adjournment Proposal was as follows; however, since a quorum was present for the transaction of business and there were sufficient shares voted to approve Proposals 1 and 2, no adjournment vote was sought and Proposal 3 was not moved forward.   For Against Abstain 6,049,016 212,399 71,999       SIGNATUREs   Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.     PINEAPPLE ENERGY INC.       By: /s/ Scott Maskin     Scott Maskin, Interim Chief Executive Officer       Date: November 7, 2024
Filing details
Ticker
SUNE
CIK
22701
Form type
8-K
Filing date
Nov 7, 2024
Report date
Nov 4, 2024
Document
pegy241168_8k.htm
Size
212 KB