T1 Energy Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

 

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): June 26, 2025 (June 25, 2025)

 

T1 Energy Inc.

(Exact name of registrant as specified in its charter)

 

Delaware		333-274434		93-3205861
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

 

1211 E 4th St. Austin, Texas 78702

(Address of principal executive offices, including zip code)

 

Registrant’s telephone number, including area code: 409-599-5706

 

Not Applicable
(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:

 

	☐	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 Section 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		TE		The New York Stock Exchange
Warrants, each whole warrant exercisable for one share of Common Stock at an exercise price of $11.50		TE WS		The New York Stock Exchange

 

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) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2).

 

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 5.07 Submission of Matters to a Vote of Security Holders.

 

T1 Energy Inc. (the “Company”) held its annual meeting of stockholders virtually on June 25, 2025. The following matters were submitted to a vote of the stockholders, the results of which were as follows:

 

Proposal 1 - Election of directors to serve for a one-year term of office expiring at the 2026 annual meeting of stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal.

 

		For				Against				Abstain				Broker Non-Votes
Daniel Barcelo			71,323,390				591,690				116,366				23,417,153
W. Richard Anderson			71,349,772				566,308				115,366				23,417,153
Todd Jason Kantor			70,779,447				1,205,677				46,322				23,417,153
Mingxing Lin			71,253,676				663,184				114,586				23,417,153
David J. Manners			71,358,298				556,714				116,434				23,417,153
Peter Matrai			71,313,684				598,131				119,631				23,417,153
Tore Ivar Slettemoen			70,613,031				1,301,855				116,560				23,417,153
Daniel Artemus Steingart			71,361,163				553,687				116,596				23,417,153
Jessica Wirth Strine			69,620,956				2,286,860				123,630				23,417,153

  

Proposal 2 - Ratification of the appointment of PricewaterhouseCoopers AS as the Company’s independent registered public accounting firm for the year ending December 31, 2025.

 

For		Against		Abstain
95,153,361		100,054		195,184

  

Proposal 3 - Advisory vote on the compensation of the Company’s named executive officers.

 

For		Against		Abstain		Broker Non-Votes
55,484,307		9,217,949		7,329,190		23,417,153

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits.

 

Exhibit No.		Description
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.

 

	T1 ENERGY INC.
Date: June 26, 2025	By:	/s/ Daniel Barcelo
	Name:	Daniel Barcelo
	Title:	Chief Executive Officer and Chairman of the Board