Spruce Power extends 2026 proxy proposal deadline

Spruce Power Holding Corporation is updating the timeline for shareholder participation in its 2026 annual meeting.

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Form Type

8-K

Rhea-AI Filing Summary

Spruce Power Holding Corporation is updating the timeline for shareholder participation in its 2026 annual meeting. The company has announced an additional extension of the deadline for shareholders to submit proposals or nominate directors under its Amended and Restated Bylaws.

Shareholder proposals or director nominations must now be received at the company’s principal executive office, with all information required by the bylaws, no later than April 30, 2026. Submissions after that date will be considered untimely or not properly brought before the 2026 annual meeting.

8-K Event Classification

2 items: 8.01, 9.01

2 items

Item 8.01 Other Events Other

Voluntary disclosure of events the company deems important to shareholders but not covered by other items.

Item 9.01 Financial Statements and Exhibits Exhibits

Financial statements, pro forma financial information, or exhibit attachments filed with this report.

Key Figures

Proposal deadline: April 30, 2026

1 metrics

Proposal deadline April 30, 2026 Timely shareholder proposals and director nominations for 2026 annual meeting

Key Terms

Amended and Restated Bylaws, timely notice date, annual meeting of stockholders

3 terms

Amended and Restated Bylaws regulatory

"pursuant to the Company’s Amended and Restated Bylaws for consideration"

A company’s amended and restated bylaws are its internal rulebook rewritten to include all changes in one updated document, replacing the old bylaws. For investors, this matters because the bylaws set how the board, shareholders and officers make decisions, hold votes and handle disputes; a new consolidated version can change voting rights, control mechanisms or procedures that affect corporate governance and the value or risk of an investment.

timely notice date regulatory

"an additional extension to the timely notice date for shareholders"

annual meeting of stockholders financial

"for consideration at the Company’s 2026 annual meeting of stockholders"

FAQ

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

What did Spruce Power (SPRU) announce in this 8-K filing?

Spruce Power announced an additional extension of the deadline for shareholders to submit proposals or director nominations for the 2026 annual meeting. The company clarified timing and information requirements under its Amended and Restated Bylaws to guide shareholders seeking to participate.

What is the new deadline for SPRU shareholder proposals and nominations?

The new deadline is April 30, 2026. Shareholder proposals or director nominations must arrive at Spruce Power’s principal executive office by that date, with all information required under the company’s Amended and Restated Bylaws, to be considered timely for the 2026 annual meeting.

What happens if a Spruce Power shareholder submits after April 30, 2026?

Submissions received after April 30, 2026 will be considered untimely or not properly brought before the 2026 annual meeting. This means the company may decline to present those shareholder proposals or director nominations to stockholders for consideration at the meeting.

Why is the April 30, 2026 date important for SPRU investors?

April 30, 2026 is the cutoff for shareholders seeking to influence Spruce Power’s 2026 annual meeting through proposals or director nominations. Meeting this date, with all bylaw-required information, is essential for having such items considered under the company’s formal governance process.

Did Spruce Power previously change the 2026 proposal deadline?

Yes. The company states that a prior extension of the deadline was announced on March 26, 2026. This 8-K reflects an additional extension, resetting the timely notice date to April 30, 2026 for proposals and director nominations under the bylaws.

Which corporate document governs SPRU shareholder proposals and nominations?

Shareholder proposals and director nominations are governed by Spruce Power’s Amended and Restated Bylaws. The filing notes that submissions must include the specific information these bylaws require and be delivered to the principal executive office by April 30, 2026 to be timely.

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Accepted by SEC EDGAR 04/03/2026 - 06:02 AM EDT

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): April 2, 2026

SPRUCE POWER HOLDING CORPORATION

(Exact name of registrant as specified in its charter)

Delaware

001-38971

83-4109918

(State or other jurisdiction

of incorporation)

(Commission File Number)

(I.R.S. Employer

Identification No.)

820 Gessner Rd Suite 500

Houston, TX

77024

(Address of principal executive offices)

(Zip Code)

(866) 777-8235

(Registrant’s telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K 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

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

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 $0.0001 per share

SPRU

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 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

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 8.01. Other Events.

Spruce Power Holding Corporation (the “Company”) announced today an additional extension to the timely notice date for shareholders wishing to submit proposals or director nominations pursuant to the Company’s Amended and Restated Bylaws for consideration at the Company’s 2026 annual meeting of stockholders. A prior extension of the deadline was announced by the Company on March 26, 2026. In order to be timely, such shareholder proposals or director nominations must be received at the Company’s principal executive office, and must include the information specified in the Company’s Amended and Restated Bylaws, no later than April 30, 2026. Any shareholder proposals or director nominations submitted after April 30, 2026 will be considered untimely and/or not properly brought before the 2026 annual meeting.

Item 9.01. Financial Statements and Exhibits.

(d)

Exhibits.

Exhibit Number		Description
104		Cover Page Interactive Data File (formatted as inline XBRL document).

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.

	SPRUCE POWER HOLDING CORPORATION

Date: April 3, 2026	By:	/s/ Jonathan M. Norling
	Name:	Jonathan M. Norling
	Title:	Chief Legal Officer

Source: View Original Filing on SEC EDGAR

Filing Exhibits & Attachments

3 documents