REMINDER: Plug Power to Hold Adjourned Special Meeting of Stockholders Tomorrow February 5, 2026

Plug Power (NASDAQ: PLUG) reminds stockholders that the adjourned Special Meeting of Stockholders will be held on Thursday, February 5, 2026 at 10:00 a.m. ET as a virtual meeting.

Rhea-AI Summary

Plug Power (NASDAQ: PLUG) reminds stockholders that the adjourned Special Meeting of Stockholders will be held on Thursday, February 5, 2026 at 10:00 a.m. ET as a virtual meeting. Stockholders of record as of December 12, 2025 are eligible to participate, vote, and submit questions in real time.

Access requires a 16-digit control number; proxy materials and the definitive proxy statement are available free at www.sec.gov and www.plugpower.com.

Argus Feb 4 session

-3.76% close to close Open Argus

Details

News Market Reaction – PLUG

On Feb 4, the day this news came out, PLUG closed 3.76% below the previous close.

Data tracked by StockTitan Argus for the Feb 4 session.

Key Figures

Special meeting date: February 5, 2026 Record date: December 12, 2025 Meeting time: 10:00 a.m. Eastern Time +1 more

Special meeting date

February 5, 2026

Adjourned Special Meeting of Stockholders at 10:00 a.m. ET

Record date

December 12, 2025

Stockholders of record eligible to participate and vote

Meeting time

10:00 a.m. Eastern Time

Start time for virtual special meeting on February 5, 2026

Control number length

16-digit

Control number from proxy materials required for virtual access

Historical Context

5 past events · Latest: Jan 30

5 events

1. Jan 30

   Q&A town hall

   24h Move

   -9.6%

   Investor Q&A scheduled to address special meeting proposals and reverse split contingency.

2. Jan 29

   Meeting adjournment

   24h Move

   -4.5%

   Adjournment of special meeting to gather more votes on charter and share proposals.

3. Jan 27

   Proxy solicitation push

   24h Move

   +4.8%

   Company urging support for charter change and doubling authorized shares to 3B.

4. Jan 23

   Project milestone

   24h Move

   -3.5%

   Completion of 100 MW electrolyzer installation at Galp’s Sines refinery in Europe.

5. Jan 20

   Reddit AMA announcement

   24h Move

   -2.1%

   Reddit AMA on special meeting proposals, authorized share increase and reverse split fallback.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

special meeting of stockholders, definitive proxy statement, u.s. securities and exchange commission, proxy materials

4 terms

special meeting of stockholders regulatory

"reminds stockholders that its previously announced Special Meeting of Stockholders will be held"

A special meeting of stockholders is an unscheduled gathering called to let shareholders vote on specific, often urgent company decisions—like mergers, major asset sales, changes to the board, or amendments to governing rules. Think of it as an emergency town hall where owners cast ballots in person or by mail/online; outcomes can materially change a company’s strategy, control or value, so investors pay close attention and may need to vote or adjust holdings accordingly.

definitive proxy statement regulatory

"Plug has filed a definitive proxy statement and other relevant documents with the U.S."

A Definitive Proxy Statement is a detailed document that a company sends to its shareholders before a big meeting, like voting on important decisions. It explains what's being voted on and gives important information so shareholders can make informed choices. It matters because it helps shareholders understand and participate in key company decisions.

u.s. securities and exchange commission regulatory

"other relevant documents with the U.S. Securities and Exchange Commission (“SEC”) in connection"

The U.S. Securities and Exchange Commission is a government agency responsible for overseeing the stock market and protecting investors. It sets rules to ensure that companies share truthful information and that trading is fair, helping to maintain trust in the financial system. This oversight is important because it helps prevent fraud and ensures that investors can make informed decisions.

proxy materials financial

"Participants should have their 16-digit control number from their proxy materials to access"

Proxy materials are the packet of documents sent to shareholders that explain items to be voted on at a company meeting and include the actual ballot or instructions for casting a vote. Think of them as a voting packet that lays out who’s running the company, major proposals (like pay, mergers, or board changes), and arguments for and against each item. Investors care because those votes shape corporate direction, affect risk and future profits, and can influence share value.

AI-generated analysis. How Rhea-AI works. Not financial advice.

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google Not now

Stockholders Encouraged to Vote and Participate in Virtual Meeting

SLINGERLANDS, N.Y., Feb. 04, 2026 (GLOBE NEWSWIRE) -- Plug Power Inc. (NASDAQ: PLUG), a global leader in comprehensive hydrogen solutions for the hydrogen economy, reminds stockholders that its previously announced Special Meeting of Stockholders will be held tomorrow, Thursday, February 5, 2026 at 10:00 a.m. Eastern Time.    

Stockholders of record as of December 12, 2025 remain eligible to participate. 

Join the call:

• Thursday, February 5, 2026
• 10:00 a.m. Eastern Time
• Virtual meeting: https://east.virtualshareholdermeeting.com/vsm/web?pvskey=PLUG2026SM
• Dial-In Access: Participant Dial-In Number: 1 (888) 450-5216 / Participant International Dial-In: 1 (929) 209-7680
  
  

Stockholders attending the virtual meeting will be able to vote and submit questions in real time. Participants should have their 16-digit control number from their proxy materials to access the meeting.

Important Additional Information and Where to Find It

Plug has filed a definitive proxy statement and other relevant documents with the U.S. Securities and Exchange Commission (“SEC”) in connection with the Special Meeting. INVESTORS AND SECURITY HOLDERS ARE URGED TO READ THE DEFINITIVE PROXY STATEMENT AND OTHER RELEVANT DOCUMENTS FILED WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY because they contain important information about the matters to be voted on at the Special Meeting. Stockholders may obtain copies of these documents free of charge at the SEC’s website at www.sec.gov or on Plug’s website at www.plugpower.com.

Participants in the Solicitation

The Company and its directors and executive officers may be deemed to be participants in the solicitation of proxies from the Company’s stockholders in connection with the Special Meeting. Information about the Company’s directors and executive officers is outlined in the definitive proxy statement for the 2025 Annual Meeting of Stockholders, which was filed with the SEC on June 9, 2025, and information about their ownership of Plug’s stock is outlined in the definitive proxy statement for the Special Meeting filed with the SEC on December 12, 2025.

MEDIA CONTACT:
Teal Hoyos
Plug Power Inc.
Email: media@plugpower.com

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When is Plug Power's (PLUG) adjourned Special Meeting scheduled and who can participate?

The meeting is on Feb 5, 2026 at 10:00 a.m. ET for stockholders of record as of December 12, 2025. According to Plug Power, eligible holders can join the virtual meeting, vote, and submit questions in real time using their 16-digit control number.

How can PLUG shareholders access the virtual Special Meeting on February 5, 2026?

Shareholders can join via the virtual meeting link or dial-in numbers provided by Plug Power. According to Plug Power, participants must use the 16-digit control number from proxy materials to access, vote, and submit questions during the live session.

Where can investors find Plug Power's (PLUG) definitive proxy statement for the Special Meeting?

Investors can obtain the definitive proxy statement free at www.sec.gov or on Plug Power's investor website. According to Plug Power, the proxy and related documents contain important information about matters to be voted on at the Special Meeting.

What materials should PLUG stockholders review before voting at the February 5, 2026 Special Meeting?

Stockholders should read the definitive proxy statement and related SEC filings in full before voting. According to Plug Power, these documents outline the matters to be voted on and provide details about directors, executive officers, and ownership information.

Who is soliciting proxies for Plug Power's (PLUG) Special Meeting and where is ownership disclosed?

The company, its directors, and executive officers may be participants in the proxy solicitation. According to Plug Power, ownership details are outlined in the Special Meeting definitive proxy statement filed with the SEC on December 12, 2025.