Pineapple Energy Files 8-K on Shareholder Vote Matters

TL;DR

Pineapple Energy held a shareholder vote; details filed with SEC.

AI Summary

Pineapple Energy Inc. filed an 8-K on November 7, 2024, reporting on matters submitted to a vote of security holders as of November 4, 2024. The filing details the company's corporate information, including its principal executive offices in Minnetonka, MN, and its IRS Employer Identification Number.

Why It Matters

This filing indicates that Pineapple Energy Inc. held a vote of its security holders, which could have implications for corporate governance and future strategic decisions.

Risk Assessment

Risk Level: low — This filing is a routine corporate disclosure regarding a shareholder vote and does not appear to contain significant new financial or operational risks.

Key Players & Entities

• Pineapple Energy Inc. (company) — Registrant
• November 4, 2024 (date) — Date of earliest event reported
• November 7, 2024 (date) — Filing date
• Minnetonka, MN (location) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.05 — h registered Common Stock, par value, $0.05 per share PEGY The Nasdaq Stock Marke

Filing Documents

• pegy241168_8k.htm (8-K) — 44KB
• 0000897101-24-000552.txt ( ) — 212KB
• pegy-20241104.xsd (EX-101.SCH) — 3KB
• pegy-20241104_lab.xml (EX-101.LAB) — 33KB
• pegy-20241104_pre.xml (EX-101.PRE) — 22KB
• pegy241168_8k_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On November 4, 2024, the Company held a Special Meeting of Shareholders (the "Special Meeting"). At the Special Meeting, the Company's shareholders voted on the three proposals described below. The proposals presented at the Special Meeting are described in detail in the Definitive Proxy Statement filed with the 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 Com

SIGNATUREs

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

View Full Filing

View this 8-K filing on SEC EDGAR