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Spruce Power (NYSE: SPRU) moves 2026 proposal deadline to April 3, 2026

Filing Impact
(High)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Spruce Power Holding Corporation announced a new deadline for shareholders who want to submit proposals or nominate directors for its 2026 annual meeting. To be considered, proposals and nominations under the Company’s Amended and Restated Bylaws must arrive at its principal executive office by April 3, 2026.

Submissions received after April 3, 2026 will be treated as untimely and not properly brought before the 2026 annual meeting. Shareholders must include all information required by the Amended and Restated Bylaws when submitting their materials.

Positive

  • None.

Negative

  • None.
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, and exhibit attachments filed with this report.
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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): March 25, 2026
Spruce Power Holding Corporation
(Exact name of registrant as specified in its charter)
Delaware001-3897183-4109918
(State or other jurisdiction
of incorporation)
(Commission File Number)
(I.R.S. Employer
Identification No.)
820 Gessner Rd Suite 500,
Houston, Texas
77024
(Address of principal executive offices)(Zip Code)
(866) 777-8235
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing 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 (17 CFR 230.425)
    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)
Name of each exchange
on which registered
Common Stock, par value $0.0001 per shareSPRUNew 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.

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Item 8.01 Other Events.

Spruce Power Holding Corporation (the "Company") announced today an 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. 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 3, 2026. Any shareholder proposals or director nominations submitted after April 3, 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
No.
Description
2


SIGNATURE
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 hereunto duly authorized.
SPRUCE POWER HOLDING CORPORATION
Date: March 25, 2026
By:
/s/ Jonathan M. Norling
Name:Jonathan M. Norling
Title:Chief Legal Officer
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FAQ

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

Spruce Power announced a revised deadline for shareholder proposals and director nominations for its 2026 annual meeting. The company specified when submissions must be received and that untimely items will not be properly brought before the meeting under its Amended and Restated Bylaws.

What is the new deadline for Spruce Power (SPRU) 2026 shareholder proposals?

Shareholder proposals and director nominations must be received by Spruce Power no later than April 3, 2026. Submissions must be delivered to the company’s principal executive office and comply with all informational requirements in its Amended and Restated Bylaws to be considered timely.

What happens if a Spruce Power (SPRU) shareholder submits a proposal after April 3, 2026?

Any shareholder proposal or director nomination received after April 3, 2026 will be considered untimely. According to Spruce Power, such late submissions will be treated as not properly brought before the company’s 2026 annual meeting of stockholders under its amended bylaws.

Where must Spruce Power (SPRU) shareholders send 2026 meeting proposals?

Shareholders must send proposals and director nominations to Spruce Power’s principal executive office. The filing lists the office at 820 Gessner Road, Suite 500, Houston, Texas 77024, and notes that submissions must follow the detailed requirements in the Amended and Restated Bylaws.

What information must be included in Spruce Power (SPRU) shareholder proposals?

Submissions must include all information specified in Spruce Power’s Amended and Restated Bylaws. While details are not repeated here, this typically covers ownership data, proposal text, and background on any director nominees so the company can evaluate and present items at the 2026 annual meeting.

Filing Exhibits & Attachments

3 documents