Not independent
Tenure on this board
1.3 yrs
Meeting calendar
TE · Special meeting · Wednesday, December 3, 2025
T1 Energy Inc
1 nominee · 3 ballot items.
Three management proposals are up for a vote: (1) issuance of 17,918,460 shares of Common Stock issuable upon conversion of the Convertible Note Instrument (Second Conversion Shares), (2) amendment to establish limits on foreign ownership of the Company's capital stock to facilitate compliance with tax laws, and (3) amendment to increase the number of authorized shares of Common Stock from 355,000,000 to 500,000,000.
Market cap
$2.6B
1Y TSR
+639.0%
Board grade
C
Record date
Oct 21, 2025
Filing
DEF 14A
Meeting concluded · Dec 3, 2025
Follow how the vote landed and what changed on T1 Energy Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Convertible Note Share Issuance
ManagementBoard: FORIssuance of 17,918,460 shares of Common Stock issuable pursuant to the conversion of the Convertible Note Instrument (Second Conversion Shares) related to the Trina Solar acquisition.
- 2
Amendment of the Certificate of Incorporation to Establish Limits on the Foreign Ownership of Our Capital Stock
ManagementBoard: FORAmend the Certificate of Incorporation to impose a Foreign Ownership Limitation to prevent specified foreign entities from acquiring control or influence over the Company’s capital stock, in order to preserve eligibility for clean energy tax credits and relate governance rights.
- 3
Amendment of the Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock
ManagementBoard: FORAmend the Certificate of Incorporation to increase the number of authorized shares of Common Stock from 355,000,000 to 500,000,000, enabling flexibility for capital actions, acquisitions, or stock-based programs.
Director elections
Nominees on the ballot1
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Encompass Capital Advisors LLC | 12.5% | 34,968,169 | $154M |
| 2 | RENAISSANCE TECHNOLOGIES LLC | 4.2% | 11,858,306 | $52M |
| 3 | TWO SIGMA INVESTMENTS, LP | 4.0% | 11,101,768 | $49M |
| 4 | Situational Awareness Partners LP | 3.6% | 10,000,000 | $44M |
| 5 | Situational Awareness LP | 3.6% | 10,000,000 | $44M |
| 6 | VANGUARD CAPITAL MANAGEMENT LLC | 2.9% | 8,126,264 | $36M |
| 7 | BlackRock, Inc. | 2.7% | 7,633,564 | $34M |
| 8 | STATE STREET CORP | 2.3% | 6,464,239 | $28M |
| 9 | Slate Path Capital LP | 2.3% | 6,287,300 | $28M |
| 10 | Southpoint Capital Advisors LP | 2.1% | 6,000,000 | $26M |
Peers
Nearest market capOther Industrials sector meetings6
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Reference
Frequently asked questions
- When is the T1 Energy Inc 2025 special meeting?
- T1 Energy Inc (TE) holds its 2025 special shareholder meeting on Wednesday, December 3, 2025.
- What is the record date for the T1 Energy Inc 2025 meeting?
- The record date for the T1 Energy Inc 2025 meeting is Tuesday, October 21, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for T1 Energy Inc's 2025 meeting?
- The board is presenting 1 director nominee at the T1 Energy Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the T1 Energy Inc 2025 meeting?
- Shareholders will vote on 3 proposals at the T1 Energy Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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