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VivoPower (NASDAQ: VVPR) wins 93%+ support on all EGM resolutions

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(Neutral)
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Form Type
6-K

Rhea-AI Filing Summary

VivoPower International PLC reported that shareholders overwhelmingly approved all six resolutions presented at its Extraordinary General Meeting held on January 30, 2026. Each resolution received at least 93% of votes cast, indicating very strong investor support.

The company states that these approvals give it greater flexibility to pursue growth, update its capital structure, and implement a market-based incentive framework aimed at attracting and retaining high-caliber employees. The 6-K also incorporates this information by reference into existing Form S-8 and Form F-3 registration statements.

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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

 

January 30, 2026

 

Commission File Number 001-37974

 

VIVOPOWER INTERNATIONAL PLC

(Translation of registrants name into English)

 

Blackwell House, Guildhall Yard
London EC2V 5AE

United Kingdom

+44-203-667-5158

(Address of principal executive office)

 

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

 

Form 20- F ☒ Form 40-F ☐

 

 

 

 

 

 

Results of Annual General Meeting

 

On January 30, 2026, VivoPower International PLC (Nasdaq: VVPR) (“VivoPower” or the “Company”) held its extraordinary general meeting of shareholders (the “EGM”).

 

At the EGM, the Company put forward, and shareholders voted on six resolutions; each of these resolutions was approved, with no less than 93% of votes cast.

 

1.To approve the authority of the directors to allot ordinary shares and securities convertible into ordinary shares.

 

2.To approve the disapplication of statutory pre-emption rights in connection with the allotment of equity securities.

 

3.To approve the adoption of a dual class share structure and the redesignation of the Company’s existing ordinary shares.

 

4.To approve the creation of a new class of convertible preferred shares.

 

5.To approve an increase in the share cap under the Company’s Omnibus Incentive Plan 2017 from 10% to 15%.

 

6.To authorize the Board of Directors to amend director and executive remuneration in line with prevailing market benchmarks.

 

This Report on Form 6-K, is hereby incorporated by reference into the Company’s Registration Statements on Form S-8 (File Nos. 333-227810, 333-251546, 333-268720, 333-273520) and Form F-3 (File No. 333-276509).

 

 

 

 

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 characterisations 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. 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.

 

No Offer or Solicitation

 

This Report on Form 6-K shall not constitute a solicitation of a proxy, consent, or authorization with respect to any securities or in respect of the proposed transaction. This Report on Form 6-K shall also not constitute an offer to sell or the solicitation of an offer to buy any securities, nor shall there be any sale of securities in any states or jurisdictions in which such offer, solicitation, or sale would be unlawful prior to registration or qualification under the securities laws of any such jurisdiction. No offering of securities shall be made except by means of a prospectus meeting the requirements of Section 10 of the Securities Act of 1933, as amended, or an exemption therefrom.

 

EXHIBIT INDEX

 

Exhibit 99.1— Press Release

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: January 30, 2026 VivoPower International PLC
   
  /s/ Kevin Chin
  Kevin Chin
  Executive Chairman

 

 

 

 

 

Exhibit 99.1

 

 

VivoPower Announces Shareholder Approval of All Resolutions at Extraordinary General Meeting

 

Each of the 6 resolutions passed with a significant majority, receiving no less than 93% of the votes cast

 

LONDON, January 30, 2026 — VivoPower International PLC (NASDAQ: VVPR) (“VivoPower” or the “Company”), a leading B Corp-certified global developer and owner of powered land and data center infrastructure for AI compute applications, is pleased to announce that shareholders have overwhelmingly approved all six resolutions presented at the Company’s Extraordinary General Meeting (EGM) held today, January 30, 2026.

 

Each resolution passed with a significant majority, receiving no less than 93% of the votes cast. The approved mandates provide the Company with enhanced flexibility to execute on its growth, a modernized capital structure, and a market-based incentivization structure to attract and retain A-grade talent.

 

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 is scaling up its power to X strategy with a focus on developing, building, and owning low-cost, sustainable powered land and data center infrastructure in select sovereign nations to be leased out for AI use cases. It also has three other business units, Tembo, Caret Digital, and Vivo Federation, which are in the process of being spun out or divested. 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. 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

What did VivoPower (VVPR) shareholders approve at the January 30, 2026 meeting?

Shareholders approved all six resolutions presented at VivoPower’s Extraordinary General Meeting. Each resolution received at least 93% of votes cast, reflecting very strong backing for the company’s growth, capital structure, and incentive plan initiatives.

How strong was shareholder support for VivoPower (VVPR) resolutions?

Support was very strong, with each of the six resolutions receiving no less than 93% of votes cast. This high approval level suggests broad alignment between shareholders and VivoPower’s plans for growth, capital structure changes, and talent incentives.

What benefits does VivoPower (VVPR) expect from the approved resolutions?

VivoPower states the approved mandates provide enhanced flexibility to execute on growth, a modernized capital structure, and a market-based incentivization structure. These changes are intended to help attract and retain A‑grade talent across its global operations and business units.

When and where was VivoPower’s Extraordinary General Meeting held?

The Extraordinary General Meeting was held on January 30, 2026. VivoPower, headquartered in London, reported the meeting results in a Form 6‑K, noting that all six resolutions on the agenda passed with significant shareholder majorities.

How does this 6-K relate to VivoPower’s existing registration statements?

The 6‑K is incorporated by reference into VivoPower’s existing registration statements on Form S‑8 and Form F‑3. This means the disclosed meeting results and related information become part of those effective registration documents for securities and employee incentive plans.

What is VivoPower’s core business focus as described in this filing?

VivoPower is described as a B Corp‑certified global developer and owner of powered land and data center infrastructure for AI compute applications. It is scaling a power‑to‑X strategy while pursuing spin‑outs or divestments of Tembo, Caret Digital, and Vivo Federation units.
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