SUNation Energy, Inc. Form 8-K Filing

On December 18, 2025, SUNation Energy, Inc. held its Annual Meeting of Stockholders. A quorum was present with 41.78% of outstanding shares represented. Stockholders voted on four proposals. Proposal 1, the election of Roger H.D. Lacey as a Class I director, was approved with 410,823 votes for and 2,826 withheld. Proposal 2, the ratification of CBIZ CPAs P.C. as the independent registered public accounting firm for the year ending December 31, 2025, was approved with 1,360,190 votes for, 51,444 against, and 11,886 abstained/withheld. Proposal 3, to approve amendments to the Company’s 2022 Equity Incentive Plan to increase share reserve and implement an evergreen provision, did not receive sufficient votes for approval, with 83,998 votes for and 355,522 against. Proposal 4, to adjourn the meeting, was approved with 1,005,394 votes for, 405,257 against, and 12,869 abstained/withheld, however, since a quorum was present and Proposals 1 and 2 were approved, no adjournment was necessary.