T1 Energy Inc

1. 1

   Election of Directors

   ManagementBoard: FOR

   Elect eight directors (Daniel Barcelo, W. Richard Anderson, Robert Hammond, Todd Jason Kantor, David J. Manners, Peter Matrai, Daniel Artemus Steingart, Jessica Wirth Strine) to serve one-year terms expiring at the 2027 annual meeting.

2. 2

   Ratification of Appointment of Independent Registered Public Accounting Firm

   ManagementBoard: FOR

   Ratify the Audit and Risk Committee’s selection of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026.

3. 3

   Advisory Vote on Executive Compensation (Say-on-Pay

   ManagementBoard: FOR

   Non-binding, advisory vote to approve the compensation of the Company’s named executive officers as disclosed in the proxy statement.

   More detail

   This advisory (non-binding) proposal asks stockholders to approve the Company’s disclosed executive pay program for the named executive officers. Management is seeking shareholder endorsement to validate its compensation philosophy—market-competitive base salaries, annual incentive (STIP) tied to company and individual goals, and long-term equity awards (options and RSUs)—and to provide the Compensation Committee with feedback for future decision-making. The proxy materials emphasize pay-for-performance features (STIP and significant RSU awards) and governance controls (independent compensation consultant, clawback policy, restrictive covenants, and insider trading restrictions). The Board’s recommendation to vote FOR is grounded in its view that the program aligns management interests with stockholders through a heavy equity emphasis and multi-year vesting, while retaining flexibility to adjust payouts using overarching Committee discretion. Key contextual factors include recent large equity grants to executives (transaction-related RSUs and sign-on awards), remediation of internal control weaknesses overseen by the Audit and Risk Committee, and active shareholder engagement; these could affect investor sentiment on pay. Because the vote is advisory, a FOR result does not legally bind the Company but serves as a governance signal the Compensation Committee intends to consider in future program design. Investors should weigh the magnitude and timing of recent awards, change-in-control and severance protections in employment agreements, and the Company’s operating performance and remediation progress when assessing whether pay is commensurate with performance. The proxy also notes that the Board plans to hold say-on-pay votes annually, creating a recurring opportunity for feedback. Overall, the proposal is a governance-level ratification request rather than a binding change to compensation arrangements, and it functions as an accountability mechanism between stockholders and the Compensation Committee.

4. 4

   Amendment of the Certificate of Incorporation to Increase Authorized Shares of Common Stock

   ManagementBoard: FOR

   Approve an amendment to the Company's Certificate of Incorporation to increase authorized shares of common stock from 500,000,000 to 1,000,000,000 shares (resulting in total authorized capital stock of 1,010,000,000 shares including preferred stock).

   More detail

   This proposal asks shareholders to approve a Certificate of Amendment increasing the number of authorized shares of Common Stock from 500,000,000 to 1,000,000,000 (producing a total authorized capital of 1,010,000,000 including preferred shares). Management seeks this authority to provide the Board flexibility to issue shares for capital raising, acquisitions, employee compensation, stock splits/dividends, or other corporate purposes without needing to seek shareholder approval for each issuance. The Board frames the change as prudent and in the company’s best interests to address future funding needs or strategic transactions on an expedited basis. Key governance implications include potential dilution to existing holders, downward pressure on earnings per share, and the possible use of additional authorized shares as an anti-takeover tool, which the Board acknowledges but disclaims as the motivation for the amendment. The filing sets forth that the additional shares would have the same rights and privileges as existing common shares and that the Board retains discretion to issue them when it deems appropriate, subject to applicable law. The vote requires a majority of outstanding shares, which is a higher standard than a simple majority of votes cast, meaning the Company needs broad shareholder approval. Investors should evaluate the amendment in light of the Company’s capital needs (notably large equity reserves and outstanding convertible instruments described elsewhere in the proxy), recent transaction activity (including the Trina-related issuances and conversions), and the Board’s governance safeguards. If approved, the amendment could materially expand the Company’s dilution capacity; stockholders who are concerned about dilution or potential anti-takeover effects should consider the Company’s stated justifications and any limitations on future issuances when casting their votes.

5. 5

   Other Matters That May Properly Come Before the Annual Meeting

   Management

   Proxy holders are authorized to vote at their discretion on any other matters properly brought before the Annual Meeting that are not described specifically in the proxy materials.

   More detail

   This catch-all item covers any additional, unanticipated matters that are properly presented at the Annual Meeting and gives the named proxy holders discretion to vote on such matters. Management has not identified any other items for the meeting and therefore provides no specific proposal text or recommendation beyond authorizing discretionary voting; the proxy card confirms that proxies will vote as directed on listed proposals and at their discretion on other matters. From a governance perspective, discretionary voting authority is standard but can create uncertainty for shareholders because outcomes on unforeseen items will reflect the judgment of the proxy holders rather than an explicit, pre-disclosed Board position. Investors should note NYSE broker rules regarding routine versus non-routine matters—brokers may exercise discretion on certain routine items (e.g., auditor ratification, authorized share increase) but typically cannot vote on non-routine items without instructions, which can lead to broker non-votes. The potential impact of any such future matter depends wholly on its substance; if material, that item would likely prompt supplemental disclosure or a focused vote in a future period. Given the broad delegation, voting outcomes on any other matters will be driven by the proxies’ fiduciary judgment and the Board’s existing guidance to those proxies. Shareholders who wish to influence potential ad hoc items should either attend the virtual meeting and vote in person or provide voting instructions in advance according to the methods described in the proxy materials.

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When is the T1 Energy Inc 2026 annual meeting?

T1 Energy Inc (TE) holds its 2026 annual shareholder meeting on Wednesday, June 17, 2026.

What is the record date for the T1 Energy Inc 2026 meeting?

The record date for the T1 Energy Inc 2026 meeting is Friday, May 8, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for T1 Energy Inc's 2026 meeting?

The board is presenting 8 director nominees at the T1 Energy Inc 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the T1 Energy Inc 2026 meeting?

Shareholders will vote on 5 proposals at the T1 Energy Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.