Form 8-K
8-K — T1 Energy Inc.
Accession: 0001213900-26-069670
Filed: 2026-06-17
Period: 2026-06-17
CIK: 0001992243
SIC: 3674 (SEMICONDUCTORS & RELATED DEVICES)
Item: Submission of Matters to a Vote of Security Holders
Item: Other Events
Item: Financial Statements and Exhibits
Documents
8-K — ea0295062-8k_t1energy.htm (Primary)
EX-3.1 — CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, DATED JUNE 17, 2026 (ea029506201ex3-1.htm)
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8-K — CURRENT REPORT
8-K (Primary)
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UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
8-K
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Date
of Report (Date of earliest event reported): June 17, 2026
T1
Energy Inc.
(Exact
name of registrant as specified in its charter)
Delaware
001-41903
93-3205861
(State
or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS
Employer
Identification No.)
1211
E 4th St.
Austin, Texas 78702
(Address
of principal executive offices, including zip code)
Registrant’s
telephone number, including area code: 409-599-5706
Not
Applicable
(Former name or former address, if changed since last report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:
☐
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
Trading
Symbol(s)
Name
of each exchange on which registered
Common
Stock, par value $0.01 per share
TE
The
New York Stock Exchange
Warrants,
each whole warrant exercisable for one share of Common Stock at an exercise price of $11.50
TE
WS
The
New York Stock Exchange
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405)
or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item
5.07 Submission of Matters to a Vote of Security Holders.
T1
Energy Inc. (the “Company”) held its annual meeting of stockholders virtually on June 17, 2026 (the “Annual Meeting”).
The following matters were submitted to a vote of the stockholders, the results of which were as follows:
Proposal
1 - Election of directors to serve for a one-year term of office expiring at the 2027 annual meeting of stockholders and until his
or her successor has been elected and qualified, or until his or her earlier death, resignation or removal.
For
Against
Abstain
Broker Non-Votes
Daniel Barcelo
169,788,106
526,982
9,083,899
35,889,638
W. Richard Anderson
169,183,102
1,132,846
9,083,039
35,889,638
Todd Jason Kantor
168,609,572
1,811,704
8,977,711
35,889,638
David J. Manners
169,808,824
361,955
9,228,208
35,889,638
Peter Matrai
169,909,502
408,111
9,081,374
35,889,638
Daniel Artemus Steingart
169,773,215
545,254
9,080,518
35,889,638
Jessica Wirth Strine
168,225,962
1,975,259
9,197,766
35,889,638
Robert Hammond
169,850,031
464,953
9,084,003
35,889,638
Proposal
2 - Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year
ending December 31, 2026.
For
Against
Abstain
205,607,451
377,828
9,303,346
Proposal
3 - Advisory vote on the compensation of the Company’s named executive officers.
For
Against
Abstain
Broker Non-Votes
141,112,507
29,205,540
9,080,940
35,889,638
Proposal
4 - To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation (as amended, the “Certificate
of Incorporation”) to increase the number of authorized shares of common stock, par value $0.01 per share (“Common Stock”),
of the Company from 500,000,000 shares to 1,000,000,000 shares.
For
Against
Abstain
201,655,975
4,374,341
9,258,309
Item
8.01 Other Events.
Certificate
of Amendment
At
the Annual Meeting, the Company’s stockholders voted to approve an amendment to the Company’s Certificate of Incorporation
(the “Amendment”) to increase the number of authorized shares of Common Stock of the Company from 500,000,000 shares to 1,000,000,000
shares.
A
detailed description of the Amendment was set forth in Proposal 4 in the Company’s Definitive Proxy Statement on Schedule 14A filed
on May 18, 2026, which description is incorporated herein by reference and is qualified in its entirety by reference to the Certificate
of Amendment to the Certificate of Incorporation (the “Certificate of Amendment”), a copy of which is attached as Exhibit
3.1 to this Current Report on Form 8-K and incorporated herein by reference. The Company’s Board of Directors previously approved
the Amendment, and it will become effective at 12:01 a.m. Eastern Time on June 18, 2026, following the filing of the Certificate of Amendment
with the Delaware Secretary of State on June 17, 2026.
1
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits.
Exhibit
No.
Description
3.1
Certificate of Amendment to the Amended and Restated Certificate of Incorporation, dated June 17, 2026.
104
Cover
Page Interactive Data File (embedded within the Inline XBRL document).
2
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, hereunto duly authorized.
T1
ENERGY INC.
Date:
June 17, 2026
By:
/s/
Evan Calio
Name:
Evan
Calio
Title:
Chief
Financial Officer
3
EX-3.1 — CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, DATED JUNE 17, 2026
EX-3.1
Filename: ea029506201ex3-1.htm · Sequence: 2
Exhibit 3.1
CERTIFICATE
OF AMENDMENT
TO THE
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
T1 ENERGY INC.
Pursuant
to Section 242 of the General
Corporation Law of the State of Delaware
T1
Energy Inc., a Delaware corporation (hereinafter called the “Corporation”), does hereby certify as follows:
FIRST:
Article 4(a) of the Corporation's Amended and Restated Certificate of Incorporation is hereby amended to read in its entirety as set
forth below:
FOURTH:
(a)
Authorized Capital Stock. The total number of shares of stock which the Corporation shall have authority to issue is one billion
ten million (1,010,000,000) shares of capital stock, consisting of (i) one billion (1,000,000,000) shares of common stock, par value
$0.01 per share (the “Common Stock”), and (ii) ten million (10,000,000) shares of preferred stock, par value $0.01
per share (the “Preferred Stock”). The number of authorized shares of Common Stock or Preferred Stock may be increased
or decreased (but not below the number of shares thereof then outstanding) by the affirmative vote of the holders of a majority of the
then outstanding shares of Common Stock, without a vote of the holders of the Preferred Stock, or of any series thereof, unless a vote
of any such Preferred Stock holders is required pursuant to the provisions established by the Board of Directors of the Corporation in
the resolution or resolutions providing for the issue of such Preferred Stock, and if such holders of such Preferred Stock are so entitled
to vote thereon, then, except as may otherwise be set forth in the certificate of incorporation of the Corporation, the only stockholder
approval required shall be the affirmative vote of a majority of the voting power of the Common Stock and the Preferred Stock so entitled
to vote, voting together as a single class.
SECOND:
This Certificate of Amendment shall become effective at 12:01 am Eastern Time on June 18, 2026.
IN
WITNESS WHEREOF, T1 Energy, Inc. has caused this Certificate to be duly executed in its corporate name this 17th day of June,
2026.
T1 ENERGY INC.
By:
/s/ Evan Calio
Name:
Evan Calio
Title:
Chief Financial Officer
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