TECOGEN INC. Files 8-K on Shareholder Vote Matters

TL;DR

TGEN filed an 8-K about a shareholder vote - details to follow.

AI Summary

On June 6, 2024, TECOGEN INC. filed an 8-K report detailing a submission of matters to a vote of security holders. The filing does not contain specific details about the vote itself, such as proposals or outcomes, but indicates that a shareholder vote is a subject of this report.

Why It Matters

This filing signals that TECOGEN INC. is engaging in a process requiring shareholder approval, which could impact corporate governance or strategic decisions.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any immediate financial or operational risks.

Key Players & Entities

• TECOGEN INC. (company) — Registrant
• TGEN (company) — Trading Symbol
• June 6, 2024 (date) — Date of Report

FAQ

Filing Documents

• tgen-20240606.htm (8-K) — 40KB
• tgen-20240606_g1.jpg (GRAPHIC) — 7KB
• 0001537435-24-000078.txt ( ) — 169KB
• tgen-20240606.xsd (EX-101.SCH) — 2KB
• tgen-20240606_lab.xml (EX-101.LAB) — 19KB
• tgen-20240606_pre.xml (EX-101.PRE) — 11KB
• tgen-20240606_htm.xml (XML) — 2KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. The following proposals were submitted to stockholders of Tecogen Inc. (the "Company") at its 2024 Annual Meeting of Stockholders (the "Annual Meeting") on June 6, 2024: Proposal 1: Election of Directors : to elect seven (7) directors of the Company. Proposal 2: Ratification of Appointment of Auditors : to ratify the appointment of Wolf & Company, P.C. as independent registered public accountants for the Company. Proposal 3: Reverse Stock Split : to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a combination of the Company's outstanding shares of common stock into a lesser number of shares, or a reverse stock split, ranging from 1-for-4 to 1-for 6, with the specific ratio of such split and the implementation and timing thereof subject to the discretion of the Company's board of directors (the "Reverse Stock Split"). Proposal 4: Say-on-Pay : to approve, on a non-binding advisory vote basis, the compensation paid to named executive officers of the Company for 2023. The number of votes cast for and against, and the number of abstentions and broker non-votes, with respect to each proposal voted upon are set forth below: Proposal 1: Election of Directors All of the nominees received at least a plurality of the votes cast by stockholders entitled to vote thereon and therefore each of the nominees were elected to serve as directors of the Company to hold their positions until the 2025 annual meeting of stockholders or until their resignation or their successors are duly elected and qualified. The votes were as follows: Nominee For Withheld Broker Non-Votes John M. Albertine 8,831,567 417,463 4,523,488 Angelina M. Galiteva 8,837,086 411,944 4,523,488 Ahmed F. Ghoniem 8,763,767 485,263 4,523,488 John N. Hatsopoulos 8,851,473 397,557 4,523,488 Susan B. Hirsch 8,832,477 416,553 4,523,488 Earl R. Lewis, III 8,907,367 341,663 4,523,488 Abin

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized. TECOGEN INC. By: /s/ Abinand Rangesh June 6, 2024 Abinand Rangesh, Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR