Pineapple Energy Files Definitive Proxy Statement

TL;DR

Pineapple Energy proxy statement filed. Annual meeting Nov 4th. Vote your shares!

AI Summary

Pineapple Energy Inc. filed its definitive proxy statement on October 10, 2024, for its annual meeting. The filing concerns the solicitation of proxies for the meeting, which will be held on November 4, 2024. The company is seeking shareholder approval for various matters, including the election of directors and the ratification of its independent registered public accounting firm.

Why It Matters

This filing is crucial for shareholders as it outlines the agenda for the annual meeting and provides information necessary to vote on company matters, including director elections and auditor ratification.

Risk Assessment

Risk Level: low — This is a routine proxy filing for an annual meeting and does not contain new financial information or significant strategic changes.

Key Players & Entities

• Pineapple Energy Inc. (company) — Registrant
• November 4, 2024 (date) — Annual Meeting Date
• October 10, 2024 (date) — Filing Date

FAQ

Key Financial Figures

• $10,000 — ion of proxies, at an estimated cost of $10,000. We will request brokers, custodians, n
• $0.05 — ng share of our common stock, par value $0.05 per share ("Minnesota Corporation Commo
• $1.00 — Convertible Preferred Stock, par value $1.00 per share ("Minnesota Corporation Prefe

Filing Documents

• ny20035747x2_def14a.htm (DEF 14A) — 652KB
• ny20035747x2_pc01.jpg (GRAPHIC) — 433KB
• ny20035747x2_pc02.jpg (GRAPHIC) — 437KB
• ny20035747x2_pc03.jpg (GRAPHIC) — 433KB
• ny20035747x2_pc04.jpg (GRAPHIC) — 437KB
• 0001140361-24-043245.txt ( ) — 3047KB

From the Filing

DEF 14A 1 ny20035747x2_def14a.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Statement ☐ Definitive Additional Materials ☐ Soliciting Material under 240.14a-12 Pineapple Energy Inc. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): ☒ No fee required ☐ Fee paid previously with preliminary materials ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 PINEAPPLE ENERGY INC. 171 Remington Boulevard Ronkonkoma New York 11779 NOTICE OF SPECIAL MEETING OF SHAREHOLDERS To Be Held November 4, 2024 Dear Shareholders: You are cordially invited to attend the Special Meeting of Shareholders of Pineapple Energy Inc. ("we," "us" or the "Company"), on November 4, 2024, beginning at 10:00 a.m., Eastern Time, for the following purpose: 1. To approve the redomestication and change in the Company's legal state of incorporation from Minnesota to Delaware (Proposal 1); 2. To approve the change of the Company's legal name from Pineapple Energy Inc. to SUNation Energy, Inc. (Proposal 2); and 3. To approve 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 (Proposal 3) The Special Meeting will be a virtual meeting of shareholders. You may attend the online meeting and vote your shares electronically during the Special Meeting via the internet by visiting www.virtualshareholdermeeting.com/PEGY2024SM2. You will need the 16-digit control number pin that is printed on your notice of internet availability of proxy materials ("Notice of Internet Availability of Proxy Materials") or the box marked by the arrow on your proxy card or on the voting instructions that accompanied your proxy materials. We recommend that you log in at least fifteen minutes before the start of the Special Meeting to ensure that you are logged in when the Special Meeting starts. The Board has fixed September 10, 2024 as the record date for the determination of shareholders entitled to notice of, and to vote at, the Special Meeting and any adjournment or postponement thereof. Only holders of record of shares of our common stock, as well as holders of our Series C Convertible Preferred Stock (the latter being eligible to vote solely with respect to the Delaware Corporation Proposal), at the close of business on the record date are entitled to notice of, and to vote at, the Special Meeting. At the close of business on the record date, 15,488,161 shares of common stock and 8,524,151 shares of Series C Convertible Preferred (the latter of which are eligible to vote on an as converted basis as a single class with the common stock, subject to such beneficial ownership limitations as set forth in the Certificate of Designation related thereto) were outstanding and eligible to vote. By Order of the Board of Directors, Roger H.D. Lacey, Chairman Minnetonka, Minnesota Dated: October 10, 2024 IMPORTANT NOTICE REGARDING AVAILABILITY OF PROXY MATERIALS: Copies of this Notice and the Proxy Statement are available at www.proxyvote.com PINEAPPLE ENERGY INC. PROXY STATEMENT QUESTIONS AND ANSWERS ABOUT THE MEETING This Proxy Statement is furnished to the shareholders of Pineapple Energy Inc. ("we," "us" or the "Company") beginning October 10, 2024 in connection with the solicitation of proxies by the Board of Directors of the Company to be voted at the Special Meeting of Shareholders that will be held virtually on November 4, 2024 beginning at 10:00 a.m. Eastern Time, or at any adjournment or postponements thereof. How can I attend the virtual Special Meeting? The Special Meeting will be online and a completely virtual meeting of shareholders. This decision was made based on our desire to facilitate participation of shareholders in the Special Meeting wherever they may be located. All shareholders are cordially invited to attend the Special Meeting. Whether or not you plan to attend the Special Meeting, please vote your shares by internet, telephone or signing and returning the enclosed proxy or other voting instruction form. To participate in the Special Meeting, you will need the 16-digit control number included on your Notice of Internet Availability of Proxy Materials or the proxy card or the voting instructions that accompanied your proxy mat

View Full Filing

View this DEF 14A filing on SEC EDGAR