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CEPL · Annual meeting · Tuesday, August 12, 2025

Capstone Energy Plus Inc

4 nominees · 4 ballot items.

Election of Class I and Class II Directors; Non-Binding advisory vote on the compensation of our named executive officers; Approval of an amendment to the Capstone Green Energy Holdings, Inc. 2023 Equity Incentive Plan to increase the number of shares available for issuance by 1,000,000; Ratification of the appointment of CBIZ as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2026.

Market cap
$363M
1Y TSR
—
Board grade
—
Record date
Jun 13, 2025
Filing
DEF 14A
View proxy filingMeeting page
Meeting concluded · Aug 12, 2025

Follow how the vote landed and what changed on Capstone Energy Plus Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.

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Proposals

On the ballot4

  1. 1

    Election of Class I and Class II Directors

    ManagementBoard: FOR

    Election of four directors to Capstone's Board of Directors to serve as Class I and Class II directors until the 2027 and 2028 annual meetings, respectively.

  2. 2

    Non-Binding Advisory Vote on the Compensation of Our Named Executive Officers

    ManagementBoard: FOR

    A non-binding advisory vote on the compensation of the Company's named executive officers as disclosed in the 2025 Proxy Statement.

  3. 3

    Approval of an Amendment to the Capstone Green Energy Holdings, Inc. 2023 Equity Incentive Plan

    ManagementBoard: FOR

    Amend the Equity Incentive Plan to increase the aggregate number of shares authorized for issuance by 1,000,000 (from 3,000,000 to 4,000,000).

  4. 4

    Ratification of the Appointment of CBIZ as the Company's Independent Registered Public Accounting Firm

    ManagementBoard: FOR

    Ratify the appointment of CBIZ to serve as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2026.

Director elections

Nominees on the ballot4

Robert F. Beard
Independent
Tenure on this board
0.9 yrs
Also a director at
Black Hills Corp (BKH)
Robert C. Flexon
Independent
Tenure on this board
8.2 yrs
Also a director at
Ugi Corp (UGI)
Ownership

Top institutional holders

Latest 13F quarter
No 13F holder data available for this ticker.
Filings

Recent key filings

Periodic reports
Definitive proxies
Peers

Other Industrials sector meetings6

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Reference

Frequently asked questions

When is the Capstone Energy Plus Inc 2025 annual meeting?
Capstone Energy Plus Inc (CEPL) holds its 2025 annual shareholder meeting on Tuesday, August 12, 2025.
What is the record date for the Capstone Energy Plus Inc 2025 meeting?
The record date for the Capstone Energy Plus Inc 2025 meeting is Friday, June 13, 2025. Shareholders of record on or before that date are eligible to vote.
Who are the director nominees for Capstone Energy Plus Inc's 2025 meeting?
The board is presenting 4 director nominees at the Capstone Energy Plus Inc 2025 meeting, listed with their independence status and background.
What proposals will shareholders vote on at the Capstone Energy Plus Inc 2025 meeting?
Shareholders will vote on 4 proposals at the Capstone Energy Plus Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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