Fusion Fuel Announces EGM Results: All Shareholder Proposals Approved
Fusion Fuel (Nasdaq: HTOO) announced that all shareholder proposals were approved at its Extraordinary General Meeting on November 6, 2025 in Dublin.
Shareholders approved a proposed increase to the company’s authorised share capital, related amendments to the articles of association, and authorizations to allot and issue shares and equity securities for cash. Pierce Crosby and Steven Gold were elected as Class II directors, and Jeffrey E. Schwarz and Rune Magnus Lundetrae resigned from the board.
Management said the approvals provide flexibility to continue potential large-scale strategic transaction discussions, including digital and commodity asset treasury initiatives, while noting approval does not require issuing all authorized shares.
Fusion Fuel (Nasdaq: HTOO) ha annunciato che tutte le proposte degli azionisti sono state approvate durante l'Assemblea Generale Straordinaria il 6 novembre 2025 a Dublino.
Gli azionisti hanno approvato una proposta di aumento del capitale sociale autorizzato della società, le relative modifiche allo statuto e le autorizzazioni per emettere azioni e titoli di capitale in contanti. Pierce Crosby e Steven Gold sono stati eletti come direttori di Classe II, e Jeffrey E. Schwarz e Rune Magnus Lundetrae si sono dimessi dal consiglio.
La direzione ha dichiarato che le approvazioni offrono flessibilità per proseguire potenziali discussioni su operazioni strategiche di grande scala, inclusi iniziative di tesoreria per asset digitali e delle commodity, pur sottolineando che l'approvazione non richiede l'emissione di tutte le azioni autorizzate.
Fusion Fuel (Nasdaq: HTOO) anunció que todas las propuestas de los accionistas fueron aprobadas en su Junta General Extraordinaria el 6 de noviembre de 2025 en Dublín.
Los accionistas aprobaron una propuesta de aumento al capital social autorizado de la empresa, las modificaciones relacionadas a los estatutos y las autorizaciones para asignar y emitir acciones y valores de capital por efectivo. Pierce Crosby y Steven Gold fueron elegidos como directores de Clase II, y Jeffrey E. Schwarz y Rune Magnus Lundetrae renunciaron al consejo.
La dirección dijo que las aprobaciones proporcionan flexibilidad para continuar posibles discusiones sobre transacciones estratégicas a gran escala, incluidas iniciativas de tesorería de activos digitales y de commodities, al tiempo que se señala que la aprobación no exige emitir todas las acciones autorizadas.
Fusion Fuel (Nasdaq: HTOO)은 주주 사안이 모두 가결되었습니다고 발표했습니다. 다수 주주총회는 2025년 11월 6일 더블린에서 개최되었습니다.
주주들은 회사의 허용 주식 자본의 증액 제안과 정관의 관련 개정, 현금으로의 주식 및 자본증권의 배정 및 발행에 대한 권한을 승인했습니다. Pierce Crosby와 Steven Gold가 2급(Class II) 이사로 선출되었고, Jeffrey E. Schwarz와 Rune Magnus Lundetrae는 이사회에서 사임했습니다.
경영진은 these 승인이 대규모 전략적 거래에 대한 논의를 계속할 수 있는 유연성을 제공한다고 말했으며, 디지털 자산 및 상품 자산의 현금 보유 관련 이니셔티브를 포함하되, 승인이 모든 승인된 주식을 발행하도록 요구하지 않는다고 덧붙였습니다.
Fusion Fuel (Nasdaq : HTOO) a annoncé que toutes les propositions des actionnaires ont été approuvées lors de son Assemblée générale extraordinaire le 6 novembre 2025 à Dublin.
Les actionnaires ont approuvé une proposition d’augmentation du capital social autorisé de la société, les modifications associées des statuts et les autorisations pour allouer et émettre des actions et des valeurs mobilières en espèces. Pierce Crosby et Steven Gold ont été élus administrateurs de Classe II, et Jeffrey E. Schwarz et Rune Magnus Lundetrae ont démissionné du conseil.
La direction a déclaré que ces approbations offrent une flexibilité pour poursuivre des discussions sur des transactions stratégiques à grande échelle, notamment des initiatives de trésorerie pour les actifs numériques et les matières premières, tout en notant que l’approbation n’exige pas l’émission de toutes les actions autorisées.
Fusion Fuel (Nasdaq: HTOO) hat bekannt gegeben, dass alle Vorschläge der Aktionäre auf der außerordentlichen Hauptversammlung am 6. November 2025 in Dublin genehmigt wurden.
Die Aktionäre billigten einen vorgeschlagenen Anstieg des genehmigten Kapitalbetrags, die damit verbundenen Änderungen der Satzung und Genehmigungen zur Zuordnung und Ausgabe von Aktien und Eigenkapitalwertpapieren gegen Barzahlung. Pierce Crosby und Steven Gold wurden als Directors der Klasse II gewählt, und Jeffrey E. Schwarz sowie Rune Magnus Lundetrae traten vom Vorstand zurück.
Das Management sagte, die Genehmigungen würden Flexibilität schaffen, um potenzielle Diskussionen über groß angelegte strategische Transaktionen fortzusetzen, einschließlich Initiativen im Bereich Digital- und Rohstoff-Asset-Treasury, wobei darauf hingewiesen wird, dass die Genehmigung nicht die Emission aller genehmigten Aktien erfordert.
Fusion Fuel (ناسداك: HTOO) أعلنت أن جميع اقتراحات المساهمين قد تمت الموافقة عليها في اجتماع الجمعية العامة غير العادي في 6 نوفمبر 2025 في دبلن.
وافق المساهمون على زيادة مقترحة في رأس المال المصرح به للشركة، والتعديلات المتعلقة بالنظام الأساسي، والتفويضات لـ تخصيص وإصدار الأسهم والأوراق المالية مقابل النقد. تم انتخاب Pierce Crosby وSteven Gold كعضوين في مجلس الإدارة من الفئة الثانية، واستقال Jeffrey E. Schwarz وRune Magnus Lundetrae من المجلس.
قالت الإدارة إن هذه الموافقات توفر مرونة لاستمرار مناقشات صفقات استراتيجية على نطاق واسع محتملة، بما في ذلك مبادرات الخزائن للأصول الرقمية والسلع، مع الإشارة إلى أن الموافقة لا تتطلب إصدار جميع الأسهم المصرح بها.
- Shareholders approved increase to authorised share capital on Nov 6, 2025
- Board refreshed with election of Pierce Crosby and Steven Gold
- Authorization to allot and issue shares for cash may enable future share issuance
- Two directors, Jeffrey E. Schwarz and Rune Magnus Lundetrae, resigned
Insights
Approval gives Fusion Fuel expanded share-authority and board refresh, enabling strategic deal discussions but not committing to issuances.
Fusion Fuel Green PLC won shareholder approval at the EGM on
The business mechanism is straightforward: the company now has legal authority to issue additional equity and to use that capacity in commercial negotiations. That authority simply provides optionality; the company expressly stated it may or may not issue the newly authorised shares. The immediate risks include dilution if shares are issued, and typical governance shifts from two director departures and two new directors joining the board.
Key items to watch are subsequent filings and announcements that confirm any actual share issuances, terms of any large‑scale strategic transactions referenced, and any regulatory or shareholder communications that specify use of the authorised capital. The EGM result itself is procedural and neutral until the company discloses concrete transaction terms or share‑issuance decisions; retain focus on future notices and SEC or stock exchange filings for material changes.
DUBLIN, Ireland, Nov. 06, 2025 (GLOBE NEWSWIRE) -- Fusion Fuel Green PLC (Nasdaq: HTOO) (“Fusion Fuel” or the “Company”), a leading provider of energy engineering, advisory, and utility solutions, today announced that all shareholder proposals were approved at the general meeting of shareholders held on November 6, 2025 (the “EGM”).
The meeting took place at the offices of Arthur Cox LLP, Ten Earlsfort Terrace, Dublin 2, Ireland. Shareholders approved all items of business, including the proposed increase to the Company’s authorised share capital, related amendments to the Company’s articles of association, and the authorizations to allot and issue shares and equity securities for cash. In addition, shareholders elected Pierce Crosby and Steven Gold as Class II Directors to the Board of Directors.
In connection with the election of Mr. Crosby and Mr. Gold, each of Jeffrey E. Schwarz and Rune Magnus Lundetrae resigned from the Board of Directors.
John-Paul Backwell, CEO of Fusion Fuel, commented:
“We welcome both Pierce and Steven to the Board of Directors and look forward to continuing to execute on our strategy to be an owner and manager of multiple independent, fast-growing, profitable companies in the energy and utilities sectors. In addition, we thank Jeffrey and Rune for their service and contributions as members of the Board of Directors over the past five years.
Today´s vote allows the Company to continue the potential transaction discussions around large-scale strategic transactions currently under discussion, including opportunities related to both digital and commodity asset treasury initiatives. We reiterate that this does not mean the Company will issue all authorized shares, but that it now has the flexibility for these negotiations.”
About Fusion Fuel Green PLC
Fusion Fuel Green PLC (NASDAQ: HTOO) is an emerging leader in the energy services sector, offering a comprehensive suite of energy supply, distribution, and engineering and advisory solutions through its Al Shola Al Modea Gas Distribution LLC (“Al Shola Gas”), Bright Hydrogen Solutions Ltd (“BrightHy”) and Biosteam Energy (Proprietary) Limited (“BioSteam Energy”). Al Shola Gas provides full-service industrial gas solutions, including the design, supply, and maintenance of liquefied petroleum gas (LPG) systems, as well as the transport and distribution of LPG to a broad range of customers across commercial, industrial, and residential sectors. BrightHy, the Company’s hydrogen solutions platform, delivers innovative engineering and advisory services enabling decarbonization across hard-to-abate industries. BioSteam Energy provides biomass-powered industrial steam solutions to clients.
Forward-Looking Statements
This press release includes “forward-looking statements.” Forward-looking statements may be identified by the use of words such as “estimate,” “plan,” “project,” “forecast,” “intend,” “will,” “expect,” “anticipate,” “believe,” “seek,” “target”, “may”, “intend”, “predict”, “should”, “would”, “predict”, “potential”, “seem”, “future”, “outlook” or other similar expressions (or negative versions of such words or expressions) that predict or indicate future events or trends or that are not statements of historical matters. These forward-looking statements are not guarantees of future performance, conditions or results, and involve a number of known and unknown risks, uncertainties, assumptions and other important factors, many of which are outside the Company’s control, that could cause actual results or outcomes to differ materially from those discussed in the forward-looking statements. Fusion Fuel has based these forward-looking statements largely on its current expectations, which are based on assumptions as to future events that may not prove to be accurate, and are subject to inherent uncertainties, risks, and assumptions that are difficult to predict. Such forward-looking statements are subject to risks and uncertainties, including without limitation, those set forth in Fusion Fuel’s Annual Report on Form 20-F for the year ended December 31, 2024, filed with the Securities and Exchange Commission on May 9, 2025, which could cause actual results to differ from the forward-looking statements.
Investor Relations Contact
ir@fusion-fuel.eu
www.fusion-fuel.eu
FAQ
What did Fusion Fuel (HTOO) shareholders approve at the EGM on November 6, 2025?
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