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8-KThe WireRoutine

Shareholder Vote

Filed Dec 19, 2025 · 6mo ago · Accession 0001213900-25-123826

Plain English

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

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SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549   FORM  8-K   CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934   Date of Report (date of earliest event reported): December 18, 2025   SUNation Energy, Inc. (Exact name of Registrant as Specified in its Charter)    Delaware (State Or Other Jurisdiction Of Incorporation)    001-31588   41-0957999 (Commission File Number)   (I.R.S. Employer Identification No.)   171 Remington Boulevard Ronkonkoma , NY   11779 (Address of Principal Executive Offices)   (Zip Code)   ( 631 ) 750-9454 Registrant’s Telephone Number, Including Area Code    Securities registered pursuant to Section 12(b) of the Act   Title of Each Class   Trading Symbol   Name of each exchange on which registered Common Stock, par value, $.05 per share   SUNE   The Nasdaq Stock Market, LLC   Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see  General Instruction A.2. below):   ☐ Written communications pursuant to Rule 425 under the Securities Act   ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act   ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act   ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act   Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).   Emerging growth company  ☐   If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐             Item 5.07. Submission of Matters to a Vote of Security Holders.   On December 18, 2025, SUNation Energy, Inc. (the “Company”) held an Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on the four proposals described below. The proposals presented at the Annual Meeting are described in detail in the Definitive Proxy Statement filed with the Securities and Exchange Commission on November 24, 2025.   Of the 3,406,614 shares of Common Stock outstanding and entitled to vote at the Annual Meeting, 1,423,520, or 41.78%, of the outstanding and eligible shares, were present either in person or by proxy and entitled to vote on all proposals. Holders of Common Stock voted one vote per share on all matters properly brought before the Annual Meeting.   The results for each of the proposals submitted to a vote of stockholders at the Annual Meeting are as follows:   Proposal No. 1 – To vote for the election of Roger H.D. Lacey (the “Nominee”) to serve as the Class I director on the board of directors of the Company for a period of three years from the date of such election; the voting with respect to Proposal 1 was as follows:   Nominee   For   Withheld Roger H.D. Lacey   410,823   2,826   Proposal No. 2 – To ratify the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2025; the voting with respect to Proposal 2 was as follows:   For   Against   Abstain/Withheld 1,360,190   51,444   11,886   Proposal No. 3 – To approve amendments to the Company’s 2022 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance, the number of shares that can be issued as incentive stock options and to implement an evergreen provision for the purpose of setting the number of shares of common stock reserved for issuance thereunder to equal up to 5.0% of the total number of shares of our common stock outstanding on December 31 of the immediately preceding calendar year; the voting with respect to Proposal 3 was as follows:   For   Against   Abstain/Withheld 83,998   355,522   6,518   Proposal No. 4 – Proposal No. 4 – Approval to Adjourn the Meeting   The Company’s stockholders approved the one or more adjournments of the Annual 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 Annual Meeting; however, since a quorum was present for the transaction of business and there were sufficient shares voted to approve Proposals 1 and 2, and despite not having sufficient votes to approve Proposal 3, no adjournment vote was sought and Proposal 4 was not moved forward:   For   Against   Abstain/Withheld 1,005,394   405,257   12,869   1     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.     SUNATION ENERGY, INC.       By: /s/ James Brennan     James Brennan     Chief Financial Officer       Date: December 19, 2025       2
Filing details
Ticker
SUNE
CIK
22701
Form type
8-K
Filing date
Dec 19, 2025
Report date
Dec 18, 2025
Document
ea0270259-8k_sunation.htm
Size
194 KB