Not independent
Tenure on this board
5.1 yrs
Meeting calendar
EOSE · Special meeting · Thursday, October 16, 2025
Eos Energy Enterprises Inc
13 nominees · 2 ballot items.
Two management proposals: (1) Approval of the Share Issuance Proposal to issue shares of the Company’s common stock to the Affiliated Purchaser upon redemption or conversion of notes under the Indenture and First Supplemental Indenture, and (2) Approval of the Adjournment Proposal to adjourn the meeting to solicit additional proxies if necessary.
Market cap
$1.9B
1Y TSR
+64.1%
Board grade
C
Record date
Aug 20, 2025
Filing
DEF 14A
Meeting concluded · Oct 16, 2025
Follow how the vote landed and what changed on Eos Energy Enterprises Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot2
- 1
Approval of the Share Issuance Proposal
ManagementBoard: FORTo approve the issuance of shares of the Company’s Common Stock to the Affiliated Purchaser upon redemption or conversion of the Notes pursuant to the Indenture as supplemented by the First Supplemental Indenture, to comply with Nasdaq Listing Rules (including Rule 5635).
- 2
Approval of the Adjournment Proposal
ManagementBoard: FORTo approve adjourning the Special Meeting to a later date or dates to permit further solicitation of proxies if there are insufficient votes for the approval of the Share Issuance Proposal or to address the absence of a quorum.
Director elections
Nominees on the ballot13
Independent
Tenure on this board
5.6 yrs
Independent
Tenure on this board
New nominee
Independent
Tenure on this board
New nominee
Independent
Tenure on this board
5.6 yrs
Marian “Mimi” Walters
Independent
Tenure on this board
New nominee
Independent
Tenure on this board
4.8 yrs
Independent
Tenure on this board
3.8 yrs
Independent
Tenure on this board
2.7 yrs
Independent
Tenure on this board
1.0 yrs
Independent
Tenure on this board
1.9 yrs
Independent
Tenure on this board
1.5 yrs
Also a director at
Virtu Financial Inc (VIRT)Science Applications International Corp (SAIC)
Independent
Tenure on this board
1.3 yrs
Also a director at
Talen Energy Corp (TLN)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | DRIEHAUS CAPITAL MANAGEMENT LLC | 4.4% | 14,869,170 | $74M |
| 2 | VANGUARD CAPITAL MANAGEMENT LLC | 4.4% | 14,835,437 | $74M |
| 3 | TWO SIGMA INVESTMENTS, LP | 4.1% | 14,074,001 | $70M |
| 4 | BlackRock, Inc. | 3.3% | 11,037,985 | $55M |
| 5 | BlackRock, Inc. | 2.8% | 9,498,476 | $47M |
| 6 | STATE STREET CORP | 2.4% | 8,017,930 | $40M |
| 7 | GEODE CAPITAL MANAGEMENT, LLC | 2.0% | 6,695,733 | $33M |
| 8 | SUSQUEHANNA INTERNATIONAL GROUP, LLP | 1.9% | 6,350,481 | $31M |
| 9 | CITADEL ADVISORS LLC | 1.8% | 6,100,772 | $30M |
| 10 | Electron Capital Partners, LLC | 1.6% | 5,379,661 | $27M |
Peers
Nearest market capOther Industrials sector meetings6
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Reference
Frequently asked questions
- When is the Eos Energy Enterprises Inc 2025 special meeting?
- Eos Energy Enterprises Inc (EOSE) holds its 2025 special shareholder meeting on Thursday, October 16, 2025.
- What is the record date for the Eos Energy Enterprises Inc 2025 meeting?
- The record date for the Eos Energy Enterprises Inc 2025 meeting is Wednesday, August 20, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Eos Energy Enterprises Inc's 2025 meeting?
- The board is presenting 13 director nominees at the Eos Energy Enterprises Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Eos Energy Enterprises Inc 2025 meeting?
- Shareholders will vote on 2 proposals at the Eos Energy Enterprises Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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