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[6-K] Fusion Fuel Green PLC Current Report (Foreign Issuer)

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Fusion Fuel Green held its Annual General Meeting on June 25, 2025, where shareholders voted on several key proposals. The meeting was initially adjourned to achieve necessary quorum, which was reached at 3:00 pm Dublin time.

Key approved proposals include:

  • Share Consolidation: Authorization to consolidate Class A Ordinary Shares at a ratio between 4:1 and 40:1, with final ratio to be determined by the Board (approved with 6,056,514 votes in favor)
  • Authorized Share Capital Increase to ensure 100,000,000 authorized Class A Ordinary Shares post-consolidation (approved with 6,068,907 votes)
  • Directors' authority to allot securities up to the unissued ordinary share capital until June 25, 2030 (approved with 6,072,604 votes)

Shareholders also re-elected Frederico Figueira de Chaves and John-Paul Backwell as Class I Directors for three-year terms. The Board received authorization to issue shares without statutory pre-emption rights until June 25, 2030.

Fusion Fuel Green ha tenuto l'Assemblea Generale Annuale il 25 giugno 2025, durante la quale gli azionisti hanno votato su diverse proposte chiave. L'assemblea è stata inizialmente sospesa per raggiungere il quorum necessario, che è stato raggiunto alle 15:00 ora di Dublino.

Proposte principali approvate:

  • Raggruppamento azionario: autorizzazione a consolidare le Azioni Ordinarie di Classe A con un rapporto tra 4:1 e 40:1, con il rapporto finale da determinare dal Consiglio (approvato con 6.056.514 voti favorevoli)
  • Aumento del Capitale Sociale Autorizzato per garantire 100.000.000 di Azioni Ordinarie di Classe A autorizzate dopo il consolidamento (approvato con 6.068.907 voti)
  • Autorità per i Direttori di assegnare titoli fino al capitale ordinario non emesso fino al 25 giugno 2030 (approvato con 6.072.604 voti)

Gli azionisti hanno inoltre rieletto Frederico Figueira de Chaves e John-Paul Backwell come Direttori di Classe I per mandati di tre anni. Il Consiglio ha ricevuto l'autorizzazione a emettere azioni senza diritti di prelazione statutari fino al 25 giugno 2030.

Fusion Fuel Green celebró su Junta General Anual el 25 de junio de 2025, donde los accionistas votaron sobre varias propuestas clave. La reunión fue inicialmente suspendida para alcanzar el quórum necesario, que se logró a las 3:00 pm hora de Dublín.

Propuestas clave aprobadas:

  • Consolidación de acciones: autorización para consolidar las Acciones Ordinarias Clase A en una proporción entre 4:1 y 40:1, con la proporción final a determinar por la Junta (aprobado con 6,056,514 votos a favor)
  • Aumento del Capital Social Autorizado para asegurar 100,000,000 de Acciones Ordinarias Clase A autorizadas tras la consolidación (aprobado con 6,068,907 votos)
  • Autoridad de los Directores para asignar valores hasta el capital ordinario no emitido hasta el 25 de junio de 2030 (aprobado con 6,072,604 votos)

Los accionistas también reeligieron a Frederico Figueira de Chaves y John-Paul Backwell como Directores de Clase I por períodos de tres años. La Junta recibió autorización para emitir acciones sin derechos de preferencia estatutarios hasta el 25 de junio de 2030.

Fusion Fuel Green은 2025년 6월 25일 연례 총회를 개최하여 주주들이 여러 주요 안건에 대해 투표했습니다. 회의는 필수 정족수를 충족하기 위해 일시 중단되었으며, 더블린 시간으로 오후 3시에 정족수가 충족되었습니다.

주요 승인된 안건:

  • 주식 병합: 이사회가 최종 비율을 결정할 4:1에서 40:1 사이의 비율로 클래스 A 보통주 병합 승인 (찬성 6,056,514표)
  • 병합 후 1억 주의 클래스 A 보통주 승인 주식 자본 증액 승인 (찬성 6,068,907표)
  • 이사들이 2030년 6월 25일까지 미발행 보통주 자본 한도 내에서 증권 배정 권한 승인 (찬성 6,072,604표)

주주들은 또한 Frederico Figueira de ChavesJohn-Paul Backwell를 3년 임기의 클래스 I 이사로 재선출했습니다. 이사회는 2030년 6월 25일까지 법정 우선권 없이 주식 발행 권한을 부여받았습니다.

Fusion Fuel Green a tenu son Assemblée Générale Annuelle le 25 juin 2025, lors de laquelle les actionnaires ont voté sur plusieurs propositions clés. La réunion a été initialement suspendue pour atteindre le quorum nécessaire, atteint à 15h00 heure de Dublin.

Propositions clés approuvées :

  • Regroupement d'actions : autorisation de consolider les actions ordinaires de classe A selon un ratio entre 4:1 et 40:1, le ratio final étant déterminé par le Conseil d'administration (approuvé avec 6 056 514 votes en faveur)
  • Augmentation du capital social autorisé pour garantir 100 000 000 d'actions ordinaires de classe A autorisées après consolidation (approuvé avec 6 068 907 votes)
  • Autorisation aux administrateurs d'attribuer des titres jusqu'au capital social ordinaire non émis jusqu'au 25 juin 2030 (approuvé avec 6 072 604 votes)

Les actionnaires ont également réélu Frederico Figueira de Chaves et John-Paul Backwell en tant qu'administrateurs de Classe I pour un mandat de trois ans. Le Conseil a reçu l'autorisation d'émettre des actions sans droits préférentiels statutaires jusqu'au 25 juin 2030.

Fusion Fuel Green hielt am 25. Juni 2025 seine Jahreshauptversammlung ab, bei der die Aktionäre über mehrere wichtige Vorschläge abstimmten. Die Versammlung wurde zunächst vertagt, um das erforderliche Quorum zu erreichen, welches um 15:00 Uhr Dublin-Zeit erreicht wurde.

Wesentliche genehmigte Vorschläge:

  • Aktienzusammenlegung: Genehmigung zur Konsolidierung der Class A Stammaktien im Verhältnis von 4:1 bis 40:1, wobei das endgültige Verhältnis vom Vorstand festgelegt wird (mit 6.056.514 Stimmen angenommen)
  • Erhöhung des genehmigten Aktienkapitals, um nach der Konsolidierung 100.000.000 genehmigte Class A Stammaktien sicherzustellen (mit 6.068.907 Stimmen angenommen)
  • Ermächtigung der Direktoren zur Ausgabe von Wertpapieren bis zum nicht ausgegebenen Stammkapital bis zum 25. Juni 2030 (mit 6.072.604 Stimmen angenommen)

Die Aktionäre wählten außerdem Frederico Figueira de Chaves und John-Paul Backwell als Class I Direktoren für eine dreijährige Amtszeit wieder. Der Vorstand erhielt die Ermächtigung, bis zum 25. Juni 2030 Aktien ohne gesetzliches Bezugsrecht auszugeben.

Positive
  • Strong shareholder support with over 95% approval for all key proposals, indicating confidence in management's strategic direction
  • Authorization granted for share consolidation (reverse stock split) with flexibility ratio of 4:1 to 40:1, providing management tools to potentially improve stock marketability
  • Board received extended authority until 2030 for share issuance and capital allocation decisions, enabling long-term strategic planning
Negative
  • Share consolidation (reverse stock split) proposal suggests potential concerns about maintaining exchange listing requirements or stock price levels
  • The need for an extended meeting adjournment to achieve quorum may indicate reduced shareholder engagement or interest

Fusion Fuel Green ha tenuto l'Assemblea Generale Annuale il 25 giugno 2025, durante la quale gli azionisti hanno votato su diverse proposte chiave. L'assemblea è stata inizialmente sospesa per raggiungere il quorum necessario, che è stato raggiunto alle 15:00 ora di Dublino.

Proposte principali approvate:

  • Raggruppamento azionario: autorizzazione a consolidare le Azioni Ordinarie di Classe A con un rapporto tra 4:1 e 40:1, con il rapporto finale da determinare dal Consiglio (approvato con 6.056.514 voti favorevoli)
  • Aumento del Capitale Sociale Autorizzato per garantire 100.000.000 di Azioni Ordinarie di Classe A autorizzate dopo il consolidamento (approvato con 6.068.907 voti)
  • Autorità per i Direttori di assegnare titoli fino al capitale ordinario non emesso fino al 25 giugno 2030 (approvato con 6.072.604 voti)

Gli azionisti hanno inoltre rieletto Frederico Figueira de Chaves e John-Paul Backwell come Direttori di Classe I per mandati di tre anni. Il Consiglio ha ricevuto l'autorizzazione a emettere azioni senza diritti di prelazione statutari fino al 25 giugno 2030.

Fusion Fuel Green celebró su Junta General Anual el 25 de junio de 2025, donde los accionistas votaron sobre varias propuestas clave. La reunión fue inicialmente suspendida para alcanzar el quórum necesario, que se logró a las 3:00 pm hora de Dublín.

Propuestas clave aprobadas:

  • Consolidación de acciones: autorización para consolidar las Acciones Ordinarias Clase A en una proporción entre 4:1 y 40:1, con la proporción final a determinar por la Junta (aprobado con 6,056,514 votos a favor)
  • Aumento del Capital Social Autorizado para asegurar 100,000,000 de Acciones Ordinarias Clase A autorizadas tras la consolidación (aprobado con 6,068,907 votos)
  • Autoridad de los Directores para asignar valores hasta el capital ordinario no emitido hasta el 25 de junio de 2030 (aprobado con 6,072,604 votos)

Los accionistas también reeligieron a Frederico Figueira de Chaves y John-Paul Backwell como Directores de Clase I por períodos de tres años. La Junta recibió autorización para emitir acciones sin derechos de preferencia estatutarios hasta el 25 de junio de 2030.

Fusion Fuel Green은 2025년 6월 25일 연례 총회를 개최하여 주주들이 여러 주요 안건에 대해 투표했습니다. 회의는 필수 정족수를 충족하기 위해 일시 중단되었으며, 더블린 시간으로 오후 3시에 정족수가 충족되었습니다.

주요 승인된 안건:

  • 주식 병합: 이사회가 최종 비율을 결정할 4:1에서 40:1 사이의 비율로 클래스 A 보통주 병합 승인 (찬성 6,056,514표)
  • 병합 후 1억 주의 클래스 A 보통주 승인 주식 자본 증액 승인 (찬성 6,068,907표)
  • 이사들이 2030년 6월 25일까지 미발행 보통주 자본 한도 내에서 증권 배정 권한 승인 (찬성 6,072,604표)

주주들은 또한 Frederico Figueira de ChavesJohn-Paul Backwell를 3년 임기의 클래스 I 이사로 재선출했습니다. 이사회는 2030년 6월 25일까지 법정 우선권 없이 주식 발행 권한을 부여받았습니다.

Fusion Fuel Green a tenu son Assemblée Générale Annuelle le 25 juin 2025, lors de laquelle les actionnaires ont voté sur plusieurs propositions clés. La réunion a été initialement suspendue pour atteindre le quorum nécessaire, atteint à 15h00 heure de Dublin.

Propositions clés approuvées :

  • Regroupement d'actions : autorisation de consolider les actions ordinaires de classe A selon un ratio entre 4:1 et 40:1, le ratio final étant déterminé par le Conseil d'administration (approuvé avec 6 056 514 votes en faveur)
  • Augmentation du capital social autorisé pour garantir 100 000 000 d'actions ordinaires de classe A autorisées après consolidation (approuvé avec 6 068 907 votes)
  • Autorisation aux administrateurs d'attribuer des titres jusqu'au capital social ordinaire non émis jusqu'au 25 juin 2030 (approuvé avec 6 072 604 votes)

Les actionnaires ont également réélu Frederico Figueira de Chaves et John-Paul Backwell en tant qu'administrateurs de Classe I pour un mandat de trois ans. Le Conseil a reçu l'autorisation d'émettre des actions sans droits préférentiels statutaires jusqu'au 25 juin 2030.

Fusion Fuel Green hielt am 25. Juni 2025 seine Jahreshauptversammlung ab, bei der die Aktionäre über mehrere wichtige Vorschläge abstimmten. Die Versammlung wurde zunächst vertagt, um das erforderliche Quorum zu erreichen, welches um 15:00 Uhr Dublin-Zeit erreicht wurde.

Wesentliche genehmigte Vorschläge:

  • Aktienzusammenlegung: Genehmigung zur Konsolidierung der Class A Stammaktien im Verhältnis von 4:1 bis 40:1, wobei das endgültige Verhältnis vom Vorstand festgelegt wird (mit 6.056.514 Stimmen angenommen)
  • Erhöhung des genehmigten Aktienkapitals, um nach der Konsolidierung 100.000.000 genehmigte Class A Stammaktien sicherzustellen (mit 6.068.907 Stimmen angenommen)
  • Ermächtigung der Direktoren zur Ausgabe von Wertpapieren bis zum nicht ausgegebenen Stammkapital bis zum 25. Juni 2030 (mit 6.072.604 Stimmen angenommen)

Die Aktionäre wählten außerdem Frederico Figueira de Chaves und John-Paul Backwell als Class I Direktoren für eine dreijährige Amtszeit wieder. Der Vorstand erhielt die Ermächtigung, bis zum 25. Juni 2030 Aktien ohne gesetzliches Bezugsrecht auszugeben.

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of: June, 2025.

 

Commission File Number: 001-39789

 

Fusion Fuel Green PLC
(Translation of registrant’s name into English)

 

9 Pembroke Street Upper

Dublin D02 KR83

Ireland
(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F ☒  Form 40-F ☐

 

 

 

 

 

 

Submission of Matters to a Vote of Security Holders

 

As previously reported in its Report on Form 6-K furnished with the U.S. Securities and Exchange Commission (the “SEC”) on June 4, 2025, the annual general meeting of shareholder (the “Annual General Meeting”) of Fusion Fuel Green plc (the “Company”) was originally scheduled for 2:00 pm (Dublin time) on June 25, 2025 at the offices of the Company’s counsel, Arthur Cox LLP, Ten Earlsfort Terrace, Dublin 2, D02 T380, Ireland. At such time and place, the Annual General Meeting was duly called to order and adjourned until 2:30 p.m. (Dublin time) at the same time and place to allow additional time for the Company to obtain a quorum necessary for action to be taken at the AGM.

 

At 2:30 p.m. (Dublin time) on June 25, 2025, the Company held the Annual General Meeting. Under the Company’s constitution and Irish law, a quorum was present at 3:00 pm (Dublin time). The items of business considered by the Company’s shareholders at the Annual General Meeting and a final tabulation of votes cast for and against each proposal, as well as the number of abstentions with respect to each proposal, are set forth below:

 

1.  To consolidate the Company’s Class A Ordinary Shares (with a nominal value of US $0.0001 per share) in the authorized but unissued and in the authorized and issued share capital of the Company, at a ratio to be determined by the board of directors of the Company (the “Board” or the “Directors”), provided that such consolidation shall be effected at a ratio of not fewer than every 4 Class A Ordinary Shares and not more than every 40 Class A Ordinary Shares being consolidated into 1 Class A Ordinary Share, with the final ratio and timing of implementation of the consolidation to be determined by the Board (the “Share Consolidation”).

 

FOR   AGAINST   ABSTAIN
6,056,514   272,299   29,188

 

2. Subject to and immediately following the implementation of the Share Consolidation, to increase the Company’s authorized share capital by such amount as is necessary to ensure that, following the Share Consolidation, the Company shall have 100,000,000 authorized Class A Ordinary Shares, each with a nominal value that will reflect the final ratio applied by the Board in implementing the Share Consolidation (the “Authorised Share Capital Increase”).

 

FOR

  AGAINST   ABSTAIN
6,068,907   240,048   49,046

 

3. That the directors be and are hereby generally and unconditionally authorised to exercise all powers of the Company to allot and issue relevant securities (within the meaning of Section 1021 of the Companies Act 2014) up to an aggregate nominal amount of the authorised but unissued ordinary share capital of the Company as exists immediately following implementation of the Authorised Share Capital Increase, and the authority conferred by this resolution shall expire on June 25, 2030, unless previously renewed, varied or revoked; provided that the Company may make an offer or agreement before the expiry of this authority, which would or might require any such securities to be allotted after this authority has expired, and in that case, the directors may allot and issue relevant securities in pursuance of any such offer or agreement as if the authority conferred hereby had not expired.

 

FOR   AGAINST   ABSTAIN
6,072,604   239,308   46,089

 

4. To re-elect Frederico Figueira de Chaves as a Class I Director for a three-year term, who retires by rotation in accordance with Regulation 161 of the constitution of the Company and, being eligible, offers himself for re-election.

 

FOR

  AGAINST   ABSTAIN
6,235,831   93,073   29,097

 

1

 

 

5. To re-elect John-Paul Backwell as a Class I Director for a three-year term, who retires by rotation in accordance with Regulation 161 of the constitution of the Company and, being eligible, offers himself for re-election. Disapplication of Pre-emption Rights.

 

FOR

  AGAINST   ABSTAIN
6,188,997   140,109   28,895

 

6. Conditional on Resolution 3, as a special resolution, to grant the Directors the authority to issue shares for cash without applying statutory pre-emption rights, valid until 25 June 2030.

 

FOR

  AGAINST   ABSTAIN
6,095,941   218,659   43,401

 

On June 25, 2025, the Company issued a press release announcing the results of the Annual General Meeting. A copy of the press release is furnished as Exhibit 99.1 to this Report on Form 6-K.

 

Forward-Looking Statements

 

The press release attached as Exhibit 99.1 hereto and the statements contained therein include “forward-looking statements” within the meaning of Section 27A of the U.S. Securities Act of 1933, as amended, and Section 21E of the U.S. Securities Exchange Act of 1934, as amended, which statements involve substantial risks and uncertainties. Forward-looking statements generally relate to future events or the Company’s future financial or operating performance. In some cases, you can identify these statements because they contain words such as “may,” “will,” “believes,” “expects,” “anticipates,” “estimates,” “projects,” “intends,” “should,” “seeks,” “future,” “continue,” “plan,” “target,” “predict,” “potential,” or the negative of such terms, or other comparable terminology that concern the Company’s expectations, strategy, plans, or intentions. Forward-looking statements relating to expectations about future results or events are based upon information available to the Company as of today’s date and are not guarantees of the future performance of the Company, and actual results may vary materially from the results and expectations discussed. The Company’s expectations and beliefs regarding these matters may not materialize, and actual results in future periods are subject to risks and uncertainties that could cause actual results to differ materially from those projected, including, without limitation, the risks and uncertainties described under Item 3. “Key Information – D. Risk Factors” and elsewhere in the Company’s Annual Report on Form 20-F filed with the U.S. Securities and Exchange Commission (the “SEC”) on May 9, 2025 (the “Annual Report”), and other filings with the SEC. Should any of these risks or uncertainties materialize, or should the underlying assumptions about the Company’s business and the commercial markets in which the Company operates prove incorrect, actual results may vary materially from those described as anticipated, estimated or expected in the Annual Report. All subsequent written and oral forward-looking statements concerning the Company or other matters and attributable to the Company or any person acting on its behalf are expressly qualified in their entirety by the cautionary statements above. The Company does not undertake any obligation to publicly update any of these forward-looking statements to reflect events or circumstances that may arise after the date hereof, except as required by law.

 

Exhibit No.

  Description
99.1   Press Release dated June 25, 2025

 

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, thereunto duly authorized.

 

  Fusion Fuel Green PLC
  (Registrant)
   
Date: June 25, 2025 /s/ John-Paul Backwell
  John-Paul Backwell
  Chief Executive Officer

 

 

3

 

 

FAQ

What key proposals were approved at HTOO's June 2025 Annual General Meeting?

At HTOO's June 25, 2025 AGM, shareholders approved several key proposals including: 1) A share consolidation (reverse stock split) at a ratio between 4:1 and 40:1, 2) An increase in authorized share capital to 100,000,000 Class A Ordinary Shares, 3) Re-election of Frederico Figueira de Chaves and John-Paul Backwell as Class I Directors, and 4) Authorization for directors to issue shares and disapply pre-emption rights until June 25, 2030.

What was the voting result for HTOO's share consolidation proposal?

The share consolidation proposal received strong shareholder support with 6,056,514 votes FOR, 272,299 votes AGAINST, and 29,188 ABSTENTIONS. This proposal allows HTOO to consolidate its Class A Ordinary Shares at a ratio between 4:1 and 40:1, with the final ratio to be determined by the Board of Directors.

Who was re-elected to HTOO's Board of Directors in June 2025?

Two Class I Directors were re-elected for three-year terms: Frederico Figueira de Chaves (with 6,235,831 votes FOR) and John-Paul Backwell (with 6,188,997 votes FOR). Both directors received strong shareholder support, with Figueira de Chaves receiving the highest approval rate of all proposals at the AGM.

What is HTOO's new authorized share capital following the June 2025 AGM?

Following the share consolidation, HTOO's authorized share capital will be increased to accommodate 100,000,000 authorized Class A Ordinary Shares. This proposal was approved with 6,068,907 votes FOR, 240,048 AGAINST, and 49,046 ABSTENTIONS. The final nominal value per share will reflect the consolidation ratio chosen by the Board.

When will HTOO's new share issuance and pre-emption rights authorities expire?

The authorities granted to HTOO's directors for share issuance and disapplication of pre-emption rights will expire on June 25, 2030. These proposals received approximately 6 million votes in favor, giving directors a five-year window to issue shares and bypass statutory pre-emption rights.
Fusion Fuel Green Plc

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