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Plug Power (PLUG) moves reconvened special stockholder meeting up to Feb. 12

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Plug Power Inc. is updating investors on the timing of its Special Meeting of Stockholders. The company had previously adjourned the meeting several times and planned to reconvene it on February 17, 2026. It has now decided to accelerate the reconvened meeting to February 12, 2026 at 4:00 p.m. Eastern Time.

The meeting will be held in a fully virtual format, allowing stockholders to participate online, vote, and submit questions in real time. Stockholders of record as of December 12, 2025 remain entitled to attend and vote on Proposals 1 and 2, which are unchanged from the definitive proxy statement filed on December 12, 2025.

Positive

  • None.

Negative

  • None.
Item 8.01 Other Events Other
Voluntary disclosure of events the company deems important to shareholders but not covered by other items.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Understanding 8-K Material Events →
false 0001093691 0001093691 2026-02-11 2026-02-11 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

UNITED STATES

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): February 11, 2026

 

 

Plug Power Inc.

(Exact name of registrant as specified in its charter) 

 

 

Delaware   1-34392   22-3672377
(State or other jurisdiction   (Commission File   (IRS Employer
of incorporation)   Number)   Identification No.)

 

125 Vista Boulevard,
Slingerlands, New York		   12159
(Address of principal executive offices)   (Zip Code)

 

(518) 782-7700

Registrant’s telephone number, including area code: 

 

N/A

(Former name or former address, if changed since last report.)

 

 

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 (17 CFR 230.425)
  
¨Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
  
¨Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
  
¨Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to 12(b) of the Act:

 

Title of each class   Trading
Symbol(s)		   Name of each exchange
on which registered
Common Stock, par value $0.01 per share   PLUG   The Nasdaq Capital Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter). 

 

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 8.01. Other Events.

 

As previously announced, Plug Power Inc. (the “Company”) convened its special meeting of stockholders (the “Special Meeting”) on January 29, 2026 and adjourned the Special Meeting to February 5, 2026. On February 5, 2026, the Special Meeting was further adjourned to February 17, 2026 at 4:00 p.m. Eastern Time to allow the Company to continue soliciting additional proxies with respect to Proposals 1 and 2 described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on December 12, 2025.

 

The Company has determined to accelerate the reconvened Special Meeting. On February 11, 2026, the Company issued a press release announcing the acceleration of the reconvened Special Meeting from February 17, 2026 to February 12, 2026 at 4:00 p.m. Eastern Time. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

 

The Company’s stockholders of record as of December 12, 205, the record date for the Special Meeting, are entitled to attend and vote at the reconvened Special Meeting using the same process in place for the originally scheduled Special Meeting, the details of which are set forth in the Company’s definitive proxy statement.

 

No changes have been made to the proposals to be voted on at the Special Meeting, and no new proposals will be presented at the reconvened Special Meeting. The reconvened Special Meeting will be held solely to conduct the vote on Proposals 1 and 2 described in the definitive proxy statement.

 

Item 9.01.Financial Statements and Exhibits.

 

(d) Exhibits.

 

Exhibit
Number		 Description
99.1 Press Release dated February 11, 2026.
104 Cover Page Interactive Data File (embedded within the Inline XBRL document).

 

 

 

 

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 hereunto duly authorized.

 

  PLUG POWER INC.
   
February 11, 2026 By: /s/ Paul Middleton
    Paul Middleton
    Chief Financial Officer

 

 

 

 

Exhibit 99.1

 

MEDIA ADVISORY

 

For Immediate Release

 

Plug Power Accelerates Reconvened Session of Special Meeting of Stockholders to Thursday, February 12, 2026

 

Meeting Date Moved Earlier; Stockholders Encouraged to Vote and Participate Virtually

 

Plug Power Inc. (NASDAQ: PLUG), a global leader in comprehensive hydrogen solutions for the hydrogen economy, today announced that it is accelerating the reconvened session of its Special Meeting of Stockholders. The reconvened Special Meeting was previously scheduled to be held on February 17, 2026, at 4:00 p.m. Eastern Time. The Company has determined to move the reconvened Special Meeting to Thursday, February 12, 2026, at 4:00 p.m. Eastern Time. The meeting will be held in a virtual format.

 

Stockholders of record as of December 12, 2025, remain eligible to participate.

 

Join the call:

 

 ·Thursday, February 12, 2026
 ·4:00 pm Eastern Time
 ·Virtual meeting: https://east.virtualshareholdermeeting.com/vsm/web?pvskey=PLUG2026SM
 ·Dial-In Access: Participant Dial-In Number: 1 (888) 450-5216 / Participant International Dial-In: 1 (929) 209-7680

 

Stockholders attending the virtual meeting will be able to vote and submit questions in real time. Participants should have their 16-digit control number from their proxy materials to access the meeting.

 

Important Additional Information and Where to Find It

 

Plug has filed a definitive proxy statement and other relevant documents with the U.S. Securities and Exchange Commission (“SEC”) in connection with the Special Meeting. INVESTORS AND SECURITY HOLDERS ARE URGED TO READ THE DEFINITIVE PROXY STATEMENT AND OTHER RELEVANT DOCUMENTS FILED WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY because they contain important information about the matters to be voted on at the Special Meeting. Stockholders may obtain copies of these documents free of charge at the SEC’s website at www.sec.gov or on Plug’s website at www.plugpower.com.

 

 

 

 

Participants in the Solicitation

 

The Company and its directors and executive officers may be deemed to be participants in the solicitation of proxies from the Company’s stockholders in connection with the Special Meeting. Information about the Company’s directors and executive officers is outlined in the definitive proxy statement for the 2025 Annual Meeting of Stockholders, which was filed with the SEC on June 9, 2025, and information about their ownership of Plug’s stock is outlined in the definitive proxy statement for the Special Meeting filed with the SEC on December 12, 2025.

 

MEDIA CONTACT:
Teal Hoyos
Plug Power Inc.
Email: media@plugpower.com

 

 

 

Source: View Original Filing on SEC EDGAR

FAQ

What did Plug Power (PLUG) announce in this 8-K filing?

Plug Power announced it is accelerating the reconvened session of its Special Meeting of Stockholders. The meeting date is moving from February 17, 2026 to February 12, 2026 at 4:00 p.m. Eastern Time, with all proposals and eligibility terms unchanged.

When will Plug Power’s reconvened Special Meeting of Stockholders be held?

The reconvened Special Meeting of Plug Power stockholders will be held on February 12, 2026 at 4:00 p.m. Eastern Time. This replaces the prior February 17, 2026 schedule and follows earlier adjournments from January 29 and February 5, 2026.

Who is eligible to vote at Plug Power’s reconvened Special Meeting?

Stockholders of Plug Power who were record holders as of December 12, 2025 are eligible to attend and vote. Eligibility is unchanged from the originally scheduled Special Meeting, and those stockholders can use the same access and voting process described in the definitive proxy statement.

How can Plug Power (PLUG) stockholders attend the reconvened Special Meeting?

Stockholders can attend the reconvened Special Meeting virtually using the online meeting link and dial-in numbers provided. They will need the 16-digit control number from their proxy materials to access, vote, and submit questions during the February 12, 2026 session.

Have Plug Power’s Special Meeting proposals changed with the new date?

No, the proposals have not changed. Plug Power states that no changes have been made to Proposals 1 and 2, and no new proposals will be presented. The reconvened Special Meeting will solely conduct the vote on these two previously described items.

Where can Plug Power investors find the proxy statement for the Special Meeting?

Investors can access Plug Power’s definitive proxy statement and related documents free of charge on the SEC’s website at www.sec.gov. The materials are also available through Plug Power’s website, www.plugpower.com, and contain detailed information on the Special Meeting matters.

Filing Exhibits & Attachments

4 documents

Press Releases

Other Documents