Plug Power Inc. Files Definitive Proxy Statement

TL;DR

Plug Power (PLUG) filed its proxy statement, standard shareholder info.

AI Summary

Plug Power Inc. filed a DEFA14A proxy statement on December 3, 2025. The filing includes remarks from Chairman and CEO Andy Marsh, indicating the company is soliciting materials under Rule 14a-12 of the Securities Exchange Act of 1934. This filing is related to the company's proxy statement and is a definitive filing.

Why It Matters

This filing is a standard regulatory document that provides shareholders with information regarding company matters, typically including details about upcoming shareholder meetings and voting procedures.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEFA14A) and does not inherently present new risks.

Key Players & Entities

• PLUG POWER INC (company) — Registrant
• Andy Marsh (person) — Chairman and Chief Executive Officer
• 001-34392 (company) — SEC File Number for Plug Power Inc.
• 125 VISTA BOULEVARD (company) — Business and Mail Address
• SLINGERLANDS (company) — City for Business and Mail Address
• NY (company) — State for Business and Mail Address
• 12159 (company) — ZIP Code for Business and Mail Address

FAQ

From the Filing

0001104659-25-118046.txt : 20251203 0001104659-25-118046.hdr.sgml : 20251203 20251203132012 ACCESSION NUMBER: 0001104659-25-118046 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20251203 DATE AS OF CHANGE: 20251203 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PLUG POWER INC CENTRAL INDEX KEY: 0001093691 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRICAL INDUSTRIAL APPARATUS [3620] ORGANIZATION NAME: 04 Manufacturing EIN: 223672377 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-34392 FILM NUMBER: 251545921 BUSINESS ADDRESS: STREET 1: 125 VISTA BOULEVARD CITY: SLINGERLANDS STATE: NY ZIP: 12159 BUSINESS PHONE: 5187827700 MAIL ADDRESS: STREET 1: 125 VISTA BOULEVARD CITY: SLINGERLANDS STATE: NY ZIP: 12159 DEFA14A 1 tm2527479d6_defa14a.htm DEFA14A 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 Filed by the Registrant x 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 x Soliciting Material Pursuant to § 240.14a-12 PLUG POWER 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): x 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. Filed by Plug Power Inc. Pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Plug Power Inc. Commission File No.: 001-34392 The following remarks were made by Andy Marsh, Chairman and Chief Executive Officer of the Company, in a pre-recorded video released on December 3, 2025. Hi, everyone. I'm Plug Power's Chairman and CEO, Andy Marsh. I want to talk to you directly about an important date regarding our Special Meeting. We recently adjusted the record date to December 12th. We made this change because many of our investors currently have shares on loan or are unaware that the brokers had lent their shares. This means many of you may not be able to vote unless the shares are returned to your accounts in advance of the record date. We realized that Thanksgiving holiday limited trading days, so moving the record date gives everyone a fair chance to recall those shares and cast their vote at the Special Meeting. Here we're asking you to vote on two important proposals, updating our Charter voting standards to align with Delaware law and two, increase the number of authorized common shares. It's important to know why your vote matters. Today, Plug has very few authorized shares left. Approving the increase in the number of authorized shares gives us the flexibility for capital requirements, contractual obligations, equity programs and potential strategic transactions or acquisitions. Without approval, our fallback is to implement a reverse stock split, which allows us to meet our obligations but can impact everyday investors. Voting for the share increases gives Plug room to grow and avoid uncertainty. To help ensure your vote count, it's important to act now. If your shares are on loan, pledge, or held in on margin, contact your broker and request and request a recall so these are back in your account by December 12th. Once you receive the proxy materials, vote for the proposals. You can vote online, by phone, or by mail. For additional information about the recall process, please refer to our recent blog post, Your Vote Matters. Make sure your Plug shares count or contact us at investors@plugpower.com. For additional information on the proposals, please refer to the Company's pr