VivoPower Announces Update to Annual General Meeting

VivoPower (NASDAQ: VVPR) announced an update to its Annual General Meeting scheduled for 15 December 2025.

Rhea-AI Summary

VivoPower (NASDAQ: VVPR) announced an update to its Annual General Meeting scheduled for 15 December 2025. The company will proceed with the AGM and put forward Ordinary Resolutions 1 to 5 as planned.

After considering those resolutions, the Chairman intends, with consent, to adjourn the meeting because the company is at an advanced stage in a material corporate transaction that could materially change the shareholder base and may require additional resolutions or make some proposed special resolutions unnecessary.

The company must hold its AGM by 31 December 2025, expects to provide further information about the time and date of the adjourned meeting in due course, and cautioned there is no assurance any transaction will be announced. Shareholders are encouraged to review previously distributed AGM materials and participate in the meeting.

Argus Dec 15 session

-9.03% close to close Open Argus

Details

News Market Reaction – VVPR

On Dec 15, the day this news came out, VVPR closed 9.03% below the previous close.

Data tracked by StockTitan Argus for the Dec 15 session.

Market Context

On Dec 15, the day this news came out, the stock closed 9.0% below the previous close. A negative re...

Analysis

On Dec 15, the day this news came out, the stock closed 9.0% below the previous close. A negative reaction despite the AGM proceeding and mention of a potential material corporate transaction would fit VVPR’s occasional pattern of selling off on ostensibly positive updates, such as the Tembo/AVA agreement on Oct 31, 2025 (‑35.02%). The company’s filings also highlight ongoing going‑concern uncertainty despite improving results, including a FY2025 loss of $12.8 million. Such background risks can overshadow governance or strategic headlines when sentiment weakens.

Key Figures

AGM date: 15 December 2025 AGM deadline: 31 December 2025 Ordinary resolutions: 1 to 5

AGM date

15 December 2025

Scheduled date of Annual General Meeting

AGM deadline

31 December 2025

Latest date by which AGM must be held

Ordinary resolutions

1 to 5

Ordinary business to be put to shareholders at AGM

Historical Context

5 past events · Latest: Nov 03

5 events

1. Nov 03

   Strategic agreement

   24h Move

   +18.6%

   Heads of agreement for US$5M investment and WeatherCoin tokenization project.

2. Oct 31

   Expansion partnership

   24h Move

   -35.0%

   Tembo signs definitive agreement with AVA to expand EVs in East Africa.

3. Oct 01

   Equity financing

   24h Move

   +14.0%

   Completed additional $19M equity raise at a premium to market price.

4. Sep 29

   Market expansion

   24h Move

   +1.7%

   Established South Korean office targeting digital asset market opportunities.

5. Sep 18

   Crypto partnership

   24h Move

   +4.5%

   Partnered with Confirmo to enable stablecoin-based payments for employees.

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

Key Terms

ordinary resolutions, special resolutions, articles of association, shareholder base

4 terms

ordinary resolutions regulatory

"to put forward Ordinary Resolutions 1 to 5, which constitute the ordinary business"

An ordinary resolution is a decision put to a company’s shareholders that is approved by a simple majority of votes cast, similar to a club decision passed when more than half the members agree. It covers routine matters such as electing directors, approving annual accounts or declaring dividends, and matters approved this way bind the company. Investors care because ordinary resolutions determine everyday governance and can change leadership, financial distributions, or policies with only majority support.

special resolutions regulatory

"could necessitate additional resolutions and/or obviate the need for some of the proposed special resolutions."

Special resolutions are shareholder votes used to approve major, permanent changes to a company—such as altering the rules, approving mergers, or changing capital structure—and they require a higher-than-normal approval level (commonly a substantial supermajority rather than a simple majority). They matter to investors because they can permanently change rights, ownership or strategy; think of them like needing more than a simple majority to pass a company’s equivalent of a constitutional change.

articles of association regulatory

"to adjourn the meeting, with the consent of the meeting, in accordance with the Company’s articles of association."

A company's articles of association are its written rulebook that sets how the business is run, how decisions are made, and what rights owners and directors have—covering voting, meetings, appointment and removal of directors, share classes and dividend policies. For investors, these rules matter because they determine how easily control can change, what protections minority owners have, and how corporate actions (like issuing new shares or changing leadership) are approved, much like a home’s bylaws shaping what residents can and cannot do.

shareholder base financial

"material corporate transaction that could result in significant changes to the shareholder base of the Company."

The shareholder base is the group of people and organizations that own a company's stock, including individual investors, funds, pension plans and company insiders such as executives. It matters to investors because the mix of large and small owners influences how stable the share price is, how easily stock can be bought or sold, and what kinds of decisions shareholders push for—similar to how different neighbors affect whether a street gets changed quickly or stays the same.

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

LONDON, Dec. 15, 2025 (GLOBE NEWSWIRE) -- VivoPower International PLC (NASDAQ: VVPR), an English company (the "Company"), today announced an update regarding its Annual General Meeting (“AGM”) scheduled to be held on 15 December 2025.

The Company intends to proceed with the AGM as scheduled and to put forward Ordinary Resolutions 1 to 5, which constitute the ordinary business of the AGM. Following the consideration of these resolutions, the Chairman intends to adjourn the meeting, with the consent of the meeting, in accordance with the Company’s articles of association.

The reason for the adjournment is that the Company is now at an advanced stage in relation to a material corporate transaction that could result in significant changes to the shareholder base of the Company. This could necessitate additional resolutions and/or obviate the need for some of the proposed special resolutions. The Company is required to hold its Annual General Meeting by 31 December 2025 and will proceed with the AGM as scheduled. The Company expects to provide shareholders with further information regarding the time and date of the adjourned meeting in due course. There can be no assurance that any corporate transaction will be announced, and regardless of whether such a transaction occurs, the Company will reconvene the adjourned meeting to conclude its business in relation to any outstanding resolutions.

Shareholders are encouraged to review the AGM materials previously distributed and to participate in the meeting.

About VivoPower

Originally founded in 2014 and listed on Nasdaq since 2016, VivoPower operates with a global footprint spanning the United Kingdom, Australia, North America, Europe, the Middle East, and Southeast Asia. An award-winning global sustainable energy solutions B Corporation, VivoPower has three business units, Tembo, Caret Digital, and Vivo Federation. Tembo is focused on electric solutions for off-road and on-road customized and ruggedized fleet applications, as well as ancillary financing, charging, battery, and microgrid solutions. Caret Digital is a power-to-x business focused on the highest and best use cases for renewable power, including digital asset mining. Vivo Federation is the digital asset arm of VivoPower, focused on XRPL based real-world blockchain applications and maintaining exposure to Ripple Labs shares and XRP tokens.

Forward-Looking Statements

This communication includes certain statements that may constitute "forward-looking statements" for purposes of the U.S. federal securities laws. Forward-looking statements include, but are not limited to, statements that refer to projections, forecasts, or other characterizations of future events or circumstances, including any underlying assumptions. The words "anticipate," "believe," "continue," "could," "estimate," "expect," "intends," "may," "might," "plan," "possible," "potential," "predict," "project," "should," "would" and similar expressions may identify forward-looking statements, but the absence of these words does not mean that a statement is not forward-looking. Forward-looking statements may include, for example, statements about the achievement of performance hurdles, or the benefits of the events or transactions described in this communication and the expected returns therefrom. These statements are based on VivoPower's management's current expectations or beliefs and are subject to risk, uncertainty, and changes in circumstances. Actual results may vary materially from those expressed or implied by the statements herein due to changes in economic, business, competitive and/or regulatory factors, and other risks and uncertainties affecting the operation of VivoPower's business. These risks, uncertainties and contingencies include changes in business conditions, fluctuations in customer demand, changes in accounting interpretations, management of rapid growth, intensity of competition from other providers of products and services, changes in general economic conditions, geopolitical events and regulatory changes, and other factors set forth in VivoPower's filings with the United States Securities and Exchange Commission. Due to circumstances outside of its control and/or any other unexpected developments, VivoPower may not ultimately be able to consummate the corporate transaction noted above. The information set forth herein should be read in light of such risks. VivoPower is under no obligation to, and expressly disclaims any obligation to, update or alter its forward-looking statements whether as a result of new information, future events, changes in assumptions or otherwise.

Media Contacts

VivoPower: media@vivopower.com

FAQ

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

When is VivoPower's AGM and what will be voted on (VVPR)?

The AGM is scheduled for 15 December 2025 and will put forward Ordinary Resolutions 1 to 5.

Why will VivoPower (VVPR) adjourn its AGM after votes on December 15, 2025?

The Chairman intends to adjourn to allow further consideration of a material corporate transaction that could change the shareholder base and affect additional resolutions.

Will VivoPower (VVPR) still meet the regulatory deadline for the AGM in 2025?

Yes, the company said it must hold the AGM by 31 December 2025 and will proceed with the meeting as scheduled.

Will shareholders get more information about the adjourned VivoPower (VVPR) meeting?

The company expects to provide further information about the time and date of the adjourned meeting in due course.

Does VivoPower guarantee the material corporate transaction will be announced at the adjourned meeting (VVPR)?

No; the company stated there can be no assurance that any corporate transaction will be announced.

What should VivoPower shareholders (VVPR) do before the December 15, 2025 AGM?

Shareholders are encouraged to review the previously distributed AGM materials and participate in the meeting.