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
Date of
Report (Date of earliest event reported): June 26, 2025 (
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
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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:
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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) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2).
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 to a Vote of Security Holders.
T1 Energy Inc. (the “Company”) held its annual meeting of stockholders virtually on June 25, 2025. 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 2026 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 | 71,323,390 | 591,690 | 116,366 | 23,417,153 | ||||||||||||
| W. Richard Anderson | 71,349,772 | 566,308 | 115,366 | 23,417,153 | ||||||||||||
| Todd Jason Kantor | 70,779,447 | 1,205,677 | 46,322 | 23,417,153 | ||||||||||||
| Mingxing Lin | 71,253,676 | 663,184 | 114,586 | 23,417,153 | ||||||||||||
| David J. Manners | 71,358,298 | 556,714 | 116,434 | 23,417,153 | ||||||||||||
| Peter Matrai | 71,313,684 | 598,131 | 119,631 | 23,417,153 | ||||||||||||
| Tore Ivar Slettemoen | 70,613,031 | 1,301,855 | 116,560 | 23,417,153 | ||||||||||||
| Daniel Artemus Steingart | 71,361,163 | 553,687 | 116,596 | 23,417,153 | ||||||||||||
| Jessica Wirth Strine | 69,620,956 | 2,286,860 | 123,630 | 23,417,153 | ||||||||||||
Proposal 2 - Ratification of the appointment of PricewaterhouseCoopers AS as the Company’s independent registered public accounting firm for the year ending December 31, 2025.
| For | Against | Abstain | ||
| 95,153,361 | 100,054 | 195,184 |
Proposal 3 - Advisory vote on the compensation of the Company’s named executive officers.
| For | Against | Abstain | Broker Non-Votes | |||
| 55,484,307 | 9,217,949 | 7,329,190 | 23,417,153 |
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description | |
| 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 26, 2025 | By: | /s/ Daniel Barcelo |
| Name: | Daniel Barcelo | |
| Title: | Chief Executive Officer and Chairman of the Board | |
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