UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders.
T1 Energy Inc. (the “Company”) held its annual meeting of stockholders virtually on June 17, 2026 (the “Annual Meeting”). The following matters were submitted to a vote of the stockholders, the results of which were as follows:
Proposal 1 - Election of directors to serve for a one-year term of office expiring at the 2027 annual meeting of stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal.
| For | Against | Abstain | Broker Non-Votes | |||||||||||||
| Daniel Barcelo | 169,788,106 | 526,982 | 9,083,899 | 35,889,638 | ||||||||||||
| W. Richard Anderson | 169,183,102 | 1,132,846 | 9,083,039 | 35,889,638 | ||||||||||||
| Todd Jason Kantor | 168,609,572 | 1,811,704 | 8,977,711 | 35,889,638 | ||||||||||||
| David J. Manners | 169,808,824 | 361,955 | 9,228,208 | 35,889,638 | ||||||||||||
| Peter Matrai | 169,909,502 | 408,111 | 9,081,374 | 35,889,638 | ||||||||||||
| Daniel Artemus Steingart | 169,773,215 | 545,254 | 9,080,518 | 35,889,638 | ||||||||||||
| Jessica Wirth Strine | 168,225,962 | 1,975,259 | 9,197,766 | 35,889,638 | ||||||||||||
| Robert Hammond | 169,850,031 | 464,953 | 9,084,003 | 35,889,638 | ||||||||||||
Proposal 2 - Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026.
| For | Against | Abstain | ||
| 205,607,451 | 377,828 | 9,303,346 |
Proposal 3 - Advisory vote on the compensation of the Company’s named executive officers.
| For | Against | Abstain | Broker Non-Votes | |||
| 141,112,507 | 29,205,540 | 9,080,940 | 35,889,638 |
Proposal 4 - To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation (as amended, the “Certificate of Incorporation”) to increase the number of authorized shares of common stock, par value $0.01 per share (“Common Stock”), of the Company from 500,000,000 shares to 1,000,000,000 shares.
| For | Against | Abstain | ||
| 201,655,975 | 4,374,341 | 9,258,309 |
Item 8.01 Other Events.
Certificate of Amendment
At the Annual Meeting, the Company’s stockholders voted to approve an amendment to the Company’s Certificate of Incorporation (the “Amendment”) to increase the number of authorized shares of Common Stock of the Company from 500,000,000 shares to 1,000,000,000 shares.
A detailed description of the Amendment was set forth in Proposal 4 in the Company’s Definitive Proxy Statement on Schedule 14A filed on May 18, 2026, which description is incorporated herein by reference and is qualified in its entirety by reference to the Certificate of Amendment to the Certificate of Incorporation (the “Certificate of Amendment”), a copy of which is attached as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference. The Company’s Board of Directors previously approved the Amendment, and it will become effective at 12:01 a.m. Eastern Time on June 18, 2026, following the filing of the Certificate of Amendment with the Delaware Secretary of State on June 17, 2026.
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Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description | |
| 3.1 | Certificate of Amendment to the Amended and Restated Certificate of Incorporation, dated June 17, 2026. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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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.
| T1 ENERGY INC. | ||
| Date: June 17, 2026 | By: | /s/ Evan Calio |
| Name: | Evan Calio | |
| Title: | Chief Financial Officer | |
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Exhibit 3.1
CERTIFICATE
OF AMENDMENT
TO THE
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
T1 ENERGY INC.
Pursuant
to Section 242 of the General
Corporation Law of the State of Delaware
T1 Energy Inc., a Delaware corporation (hereinafter called the “Corporation”), does hereby certify as follows:
FIRST: Article 4(a) of the Corporation's Amended and Restated Certificate of Incorporation is hereby amended to read in its entirety as set forth below:
FOURTH:
(a) Authorized Capital Stock. The total number of shares of stock which the Corporation shall have authority to issue is one billion ten million (1,010,000,000) shares of capital stock, consisting of (i) one billion (1,000,000,000) shares of common stock, par value $0.01 per share (the “Common Stock”), and (ii) ten million (10,000,000) shares of preferred stock, par value $0.01 per share (the “Preferred Stock”). The number of authorized shares of Common Stock or Preferred Stock may be increased or decreased (but not below the number of shares thereof then outstanding) by the affirmative vote of the holders of a majority of the then outstanding shares of Common Stock, without a vote of the holders of the Preferred Stock, or of any series thereof, unless a vote of any such Preferred Stock holders is required pursuant to the provisions established by the Board of Directors of the Corporation in the resolution or resolutions providing for the issue of such Preferred Stock, and if such holders of such Preferred Stock are so entitled to vote thereon, then, except as may otherwise be set forth in the certificate of incorporation of the Corporation, the only stockholder approval required shall be the affirmative vote of a majority of the voting power of the Common Stock and the Preferred Stock so entitled to vote, voting together as a single class.
SECOND: This Certificate of Amendment shall become effective at 12:01 am Eastern Time on June 18, 2026.
IN WITNESS WHEREOF, T1 Energy, Inc. has caused this Certificate to be duly executed in its corporate name this 17th day of June, 2026.
| T1 ENERGY INC. | ||
| By: | /s/ Evan Calio | |
| Name: | Evan Calio | |
| Title: | Chief Financial Officer | |