Plug Power Calls on Stockholders to Act Now and Vote in Favor of Proposals at January 29, 2026 Special Meeting

About this update from Plug Power, Inc.

[{"type":"image","alt":"Plug Power, Inc.","displaySize":"","headline":null,"caption":"Plug Power, Inc.","className":"","disableSlideshowImg":false,"size":{"original":{"width":233,"height":164,"url":"https://media.zenfs.com/en/globenewswire.com/5b0ba8ecdd6d509c2c90a49c5ef7bc5a"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/QtH6YAO6DHnR8RMIbdkrTw--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTI5NjtjZj13ZWJw/https://media.zenfs.com/en/globenewswire.com/5b0ba8ecdd6d509c2c90a49c5ef7bc5a","width":233,"height":164}},"lazy":false},{"type":"text","content":"SLINGERLANDS, N.Y., Jan. 27, 2026 (GLOBE NEWSWIRE) -- Plug Power Inc. (NASDAQ: PLUG), a global leader in comprehensive hydrogen solutions for the hydrogen economy, encourages stockholders to vote their shares ahead of the Company’s Special Meeting of Stockholders (the “Special Meeting”) scheduled for January 29, 2026. The Special Meeting includes proposals that are critical to supporting the Company’s ongoing operations, financial flexibility and long-term growth strategy. The Board of Directors urges stockholders of record as of December 12, 2025 (the “Record Date”) to vote their shares in favor of all proposals presented at the Special Meeting.","length":654,"tagName":"p"},{"type":"text","content":"This Special Meeting follows the Company’s 2025 Annual Meeting of Stockholders, where stockholders expressed strong support for the proposal to increase the number of authorized shares of common stock, with approximately 84 percent of the votes cast in favor; however, the proposal did not pass under the Company’s charter, which requires approval by a majority of the outstanding shares entitled to vote, rather than a majority of votes cast. At the Special Meeting, stockholders will consider proposals that include:","length":518,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"Proposal 1: An amendment to the Company’s charter to modernize its voting standards by aligning them with current Delaware law. This amendment would allow certain future charter amendments to be approved by a majority of the votes cast, where permitted by Delaware law, rather than a majority of outstanding shares, and is intended to address prior voting outcomes in which proposals supported by a substantial majority of the votes cast were not approved under the Company’s voting standard .","length":493,"tagName":"p"}]},{"val...

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