Eos Energy Enterprises Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$EOSE
Industrial Machinery/Components
Miscellaneous
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): May 15, 2025
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||||||||
(Address of principal executive offices, including zip code)
Registrant’s telephone number, including area code: (732 ) 225-8400
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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:
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) | |||||
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Securities registered pursuant to Section 12(b) of the Act:
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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 ☐
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Item 5.07 Submission of Matters to a Vote of Security Holders
On May 15, 2025, the Company held its Annual Meeting of Stockholders. On March 19, 2025, the record date for the annual meeting, 227,049,683 of the Company’s common stock were issued and outstanding, of which 155,241,065 were present for the purposes of establishing a quorum.
Proposal 1 – Election of directors
The Class II Directors proposed by management were elected with a tabulation of votes to the nearest share as shown below.
| For | Against | Abstained | Broker Non-Vote | ||||||||||||||
| Alex Dimitrief | 52,031,108 | 23,802,579 | 191,696 | 79,215,682 | |||||||||||||
| Joe Mastrangelo | 73,009,113 | 2,969,820 | 46,430 | 79,215,682 | |||||||||||||
| Joseph Nigro | 73,687,957 | 2,145,555 | 191,871 | 79,215,682 | |||||||||||||
Proposal 2 – Ratification of appointment of independent registered public accounting firm
The ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2025 fiscal year was approved by stockholders with 154,579,279 shares voted in favor, 79,436 shares voted against and 582,350 shares abstained.
Proposal 3 – Non-binding advisory vote to approve the compensation of named executive officers
The compensation of the named executive officers was approved, on an advisory basis, by stockholders, with 68,037,754 shares voted in favor, 7,747,071 shares voted against, 240,558 shares abstained, and broker non-votes totaling 79,215,682.
Proposal 4 – Approval of an amendment to the Company’s Second Amended and Restated 2020 Incentive Plan
An amendment to the Company’s Second Amended and Restated 2020 incentive plan was approved by stockholders, with 51,062,215 shares voted in favor, 24,523,030 shares voted against, 440,138 shares abstained, and broker non-votes totaling 79,215,682.
Item 9.01 Financial Statement and Exhibits.
(d) Exhibits
| Exhibit Number | Description of Document | |||||||
| 104 | Cover page of this Current Report on Form 8-K formatted in Inline XBRL | |||||||
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SIGNATURE
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.
| EOS ENERGY ENTERPRISES, INC. | |||||||||||
| Dated: May 16, 2025 | By: | /s/ Eric Javidi | |||||||||
| Name: | Eric Javidi | ||||||||||
| Title: | Chief Financial Officer | ||||||||||
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