Independent
Tenure on this board
3.6 yrs
Also a director at
Verde Clean Fuels Inc (VGAS)Aleanna Inc (ANNA)
4 nominees · 7 ballot items.
The Company seeks stockholder approval on seven matters: four director elections, ratification of PwC as independent registered public accounting firm for the 2026 fiscal year, approval of directors’ participation in Amended and Restated 2022 Equity Compensation Plan, amendment to increase the plan’s authorized shares, entry into warrants with BEP Special Situations IV LLC and Ascend Global Investment Fund SPC for Strategic SP, Nasdaq-based approval of issuance of shares upon exercise of the proposed new warrants, and adjournment of the meeting if necessary to solicit additional proxies.
To elect Graham van’t Hoff, Curtis Hébert, Barry Dick, and Bryn Jones to serve as directors until the 2026 annual meeting.
Ratify PwC as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026.
Approval for each of Graham van’t Hoff, Curtis Hébert, Barry Dick, and Bryn Jones to participate in the Amended and Restated 2022 Equity Compensation Plan.
Increase the aggregate number of shares of common stock authorized for issuance under the 2022 Equity Compensation Plan.
Enter into an agreement to issue warrants to BEP Special Situations IV LLC and Ascend Global Investment Fund SPC for and on behalf of Strategic SP, or their affiliates.
Issuance of shares upon exercise of the Proposed New Warrants (subject to Proposal Five).
Adjourn the Annual Meeting to solicit additional proxies if there are not sufficient votes in favor of Proposals Three, Four, Five or Six.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Bluescape Energy Partners LLC | 29.22% | 12,130,997 | $17M |
| 2 | AWM Investment Company, Inc.Activist | 7.83% | 3,250,000 | $5M |
| 3 | Aristides Capital LLC | 1.32% | 546,278 | $765K |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 1.24% | 515,736 | $722K |
| 5 | Potomac Capital Management, Inc. | 1.22% | 506,300 | $709K |
| 6 | Bleichroeder LP | 1.20% | 500,000 | $700K |
| 7 | GEODE CAPITAL MANAGEMENT, LLC | 0.55% | 230,048 | $322K |
| 8 | HOHIMER WEALTH MANAGEMENT, LLC | 0.54% | 225,000 | $315K |
| 9 | MERCER GLOBAL ADVISORS INC /ADV | 0.53% | 220,810 | $309K |
| 10 | Arosa Capital Management LP | 0.48% | 200,000 | $280K |
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