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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Filing text
View original ↗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
- Company
- SUNation Energy, Inc.
- 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