FuelCell Energy, Inc. Stock Plan Amendments and Director Re-elections

FuelCell Energy, Inc. held its 2026 Annual Meeting of Stockholders on April 2, 2026. Key outcomes include the approval of amendments to the Fifth Amended and Restated 2018 Omnibus Incentive Plan and the 2018 Employee Stock Purchase Plan. The incentive plan was amended to authorize the issuance of up to 3,000,000 additional shares, bringing the total authorized shares under the Sixth Amended and Restated Incentive Plan to 5,194,444. The ESPP was amended to authorize the issuance of up to 300,000 additional shares, for a total of 300,078 shares under the Amended and Restated ESPP. Additionally, all eight incumbent directors were re-elected, the compensation of named executive officers was approved on an advisory basis, and KPMG LLP was ratified as the independent registered public accounting firm for the fiscal year ending October 31, 2026.