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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): August 11, 2026 (August 7,
2026)
ZEO ENERGY CORP.
(Exact name of registrant as specified in its
charter)
| Delaware |
|
001-40927 |
|
98-1601409 |
(State or other jurisdiction
of incorporation) |
|
(Commission File Number) |
|
(IRS Employer
Identification No.) |
7625 Little Rd, Suite 200A,
New Port Richey, FL |
|
34654 |
| (Address of principal executive offices) |
|
(Zip Code) |
(727) 375-9375
(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 (see
General Instruction A.2. below):
| ☐ |
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 class |
|
Trading Symbol(s) |
|
Name of each exchange on which registered |
| Class A Common Stock, par value $0.0001 per share |
|
ZEO |
|
The Nasdaq Stock Market LLC |
| Warrants, each exercisable for one share of Class A Common Stock at a price of $11.50, subject to adjustment |
|
ZEOWW |
|
The Nasdaq Stock Market LLC |
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 5.07 Submission of Matters Vote of Security
Holders
On August 7, 2026, Zeo Energy Corp. (the “Company”)
conducted its 2026 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, 35,399,972 shares of the
Company’s Class A common stock and 22,880,000 shares of the Company’s Class V common stock, representing an aggregate of 58,279,972
shares of voting common stock issued and outstanding and eligible to vote as of the Annual Meeting record date of June 30, 2026. At the
Annual Meeting, a quorum of 32,739,596 shares of common stock, or approximately 56.2% of the eligible shares, was present or represented
by proxy. Each of the matters set forth below is described in detail in the proxy statement filed with the Securities and Exchange Commission
on July 6, 2026.
The following actions were taken at the Annual
Meeting:
| 1. | The Company’s stockholders elected five directors (each
incumbent directors), each to serve until his/her successor is duly elected and qualified at the 2027 annual meeting of stockholders
or until his/her earlier resignation or removal. The number of shares that were voted for the election of each director, that were withheld
for the election of each director, and the number of broker non-votes for each director is summarized in the table below: |
| Director Nominee | |
Votes For | | |
Votes
Withheld | | |
Broker
Non-Votes | |
| Timothy Bridgewater | |
| 19,782,057 | | |
| 11,049,819 | | |
| 1,907,720 | |
| Dr. Abigail M. Allen | |
| 30,651,747 | | |
| 180,129 | | |
| 1,907,720 | |
| James P. Bensen | |
| 25,268,201 | | |
| 5,563,675 | | |
| 1,907,720 | |
| Neil Bush | |
| 30,701,773 | | |
| 130,103 | | |
| 1,907,720 | |
| Mark M. Jacobs | |
| 30,691,384 | | |
| 140,492 | | |
| 1,907,720 | |
| 2. | The Company’s stockholders approved, in accordance
with Nasdaq Listing Rule 5635(d), the potential future issuance of shares of the Company’s Class A common stock, equal to or in
excess of 20% of (i) the number of outstanding shares of Class A common stock and Class V common stock, or (ii) the outstanding voting
power of the Company, in each case as of June 9, 2026, pursuant to the terms of that certain Note Purchase Agreement, dated as of June
9, 2026, between the Company and White Lion Capital LLC and upon future conversion of promissory notes issued to White Lion Capital LLC
thereunder. The number of shares that voted for, against, and abstained from voting for this proposal, and the number of broker
non-votes, is summarized in the table below: |
| Votes For |
|
Votes Against |
|
Votes Abstained |
|
Broker Non-Votes |
| 30,729,468 |
|
89,973 |
|
12,435 |
|
1,907,720 |
| 3. | The Company’s stockholders ratified of the appointment
by the Audit Committee of the Company’s board of directors of Tanner LLC as the independent registered public accounting firm of
the Company for the fiscal year ending December 31, 2026. The number of shares that voted for, against, and abstained from voting for
this proposal is summarized in the table below: |
| Votes For |
|
Votes Against |
|
Votes Abstained |
| 32,489,138 |
|
148,550 |
|
101,908 |
| 4. | Proxies were solicited on behalf of the Board and a vote
by ballot was taken for and the adjournment of the Annual Meeting to the extent there were insufficient proxies at the Annual Meeting
to approve any one or more of the foregoing proposals. The number of shares that voted for, against, and abstained from voting for this
proposal is summarized in the table below: |
| Votes For |
|
Votes Against |
|
Votes Abstained |
| 32,192,307 |
|
434,517 |
|
112,772 |
Sufficient votes were present at the Annual Meeting
in person or by proxy, and therefore there was no need to adjourn the Annual Meeting.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. The following
exhibits are filed as part of this report:
| Exhibit No. |
|
Description |
| 104 |
|
Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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, hereunto duly authorized.
| Dated: August 11, 2026 |
Zeo Energy Corp. |
| |
|
|
| |
By: |
/s/ Timothy Bridgewater |
| |
Name: |
Timothy Bridgewater |
| |
Title: |
Chief Executive Officer |