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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
(Amendment No. 1)
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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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).
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Explanatory Note
This Current Report on Form 8-K/A (this "Amendment") amends the Current Report on Form 8-K (the "Original Report") filed by Plug Power Inc. (the "Company") with the Securities and Exchange Commission on June 29, 2023. The purpose of this Amendment is to update the disclosure under "Item 5.07. Submission of Matters to a Vote of Security Holders" of the Original Report to provide information regarding the Company's determination on the frequency of future stockholder advisory votes on the compensation of the Company’s named executive officers ("Say-on-Pay"). No other changes are being made to the Original Report.
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
At the Annual Meeting of Stockholders of the Company held on June 27, 2023 (the “Annual Meeting”), the Company’s stockholders voted on a non-binding, advisory basis on the frequency of future stockholder Say-on-Pay votes. The frequency of one year received the highest number of votes cast by stockholders at the Annual Meeting. Based on the results of the vote, and consistent with the recommendation of the Company’s Board of Directors (the “Board”) with respect to the proposal, the Board has determined to hold future Say-on-Pay votes every year until the next required non-binding advisory vote on the frequency of Say-on-Pay votes.
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.
| PLUG POWER INC. | ||
| Date: August 2, 2023 | By: | /s/ Paul Middleton |
| Paul Middleton | ||
| Chief Financial Officer | ||
