0001537435-23-000062.txt : 20230608 0001537435-23-000062.hdr.sgml : 20230608 20230608160837 ACCESSION NUMBER: 0001537435-23-000062 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20230608 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230608 DATE AS OF CHANGE: 20230608 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TECOGEN INC. CENTRAL INDEX KEY: 0001537435 STANDARD INDUSTRIAL CLASSIFICATION: AIR COND & WARM AIR HEATING EQUIP & COMM & INDL REFRIG EQUIP [3585] IRS NUMBER: 043536131 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36103 FILM NUMBER: 231001967 BUSINESS ADDRESS: STREET 1: 45 FIRST AVENUE CITY: WALTHAM STATE: MA ZIP: 02451 BUSINESS PHONE: 781-466-6400 MAIL ADDRESS: STREET 1: 45 FIRST AVENUE CITY: WALTHAM STATE: MA ZIP: 02451 FORMER COMPANY: FORMER CONFORMED NAME: TECOGEN INC DATE OF NAME CHANGE: 20111215 8-K 1 tgen-20230608.htm 8-K tgen-20230608
FALSE000153743500015374352023-05-102023-05-10


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: June 8, 2023

Clean Energy Solutions Logo.jpg
TECOGEN INC. (OTCQX: TGEN)
(Exact Name of Registrant as Specified in Charter)

Delaware
(State or Other Jurisdiction of Incorporation)
001-36103 04-3536131
(Commission File Number) (IRS Employer Identification No.)
   
45 First Avenue  
Waltham, Massachusetts
 02451
(Address of Principal Executive Offices) (Zip Code)
(781) 466-6400
(Registrant's telephone number, including area code)
_______________________________________________
 
Securities registered or to be registered pursuant to Section 12(b) of the Act.
Title of each classTrading SymbolName of exchange on which registered
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))
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. o




Item 5.07. Submission of Matters to a Vote of Security Holders.

The following proposals were submitted to stockholders of Tecogen Inc. (the “Company”) at its 2023 Annual Meeting of Stockholders (the “Annual Meeting”) held on June 8, 2023:

1. To elect seven directors to the Board of Directors of the Company to hold office until the 2024 annual meeting of stockholders or until their resignation or their successors are duly elected and qualified.

2.To ratify the appointment of Wolfe & Company, P.C. as the Company’s independent registered public accounting firm.

The number of votes cast for and against, and the number of abstentions and broker non-votes with respect to each matter voted upon are set forth below:

1.    Election of Directors
ForWithheldBroker Non-Votes
Angelina Galiteva12,772,779706,3563,374,934
John N. Hatsopoulos13,263,299215,8363,374,934
Abinand Rangesh13,261,148217,9873,374,934
Ahmed Ghoniem12,839,891639,2443,374,934
Earl R. Lewis III13,313,646165,4893,374,934
Fred Holubow12,822,460656,6753,374,934
John M. Albertine13,250,059229,0763,374,934

All of the nominees received at least a plurality of the votes cast by stockholders entitled to vote thereon and therefore Ms. Angelina Galiteva, Mr. John N. Hatsopoulos, Mr. Abinand Rangesh, Mr. Ahmed Ghoniem, Mr. Earl R. Lewis III, Mr. Fred Holubow, and Mr. John M. Abertine were elected to serve as directors of the Company until the 2024 annual meeting of stockholders or until their resignation or their successors are duly elected and qualified.

2.    Ratification of the appointment of Wolf & Company, P.C. to serve as independent registered public accountants for the fiscal year ending December 31, 2023.

ForAgainst Abstain
16,831,0258,99414,050


SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
TECOGEN INC.
By: /s/ Abinand Rangesh
June 8, 2023Abinand Rangesh, Chief Executive Officer

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Cover
May 10, 2023
Cover [Abstract]  
Document Type 8-K
Document Period End Date Jun. 08, 2023
Entity Registrant Name TECOGEN INC.
Entity Incorporation, State or Country Code DE
Entity File Number 001-36103
Entity Tax Identification Number 04-3536131
Entity Address, Address Line One 45 First Avenue
Entity Address, State or Province MA
Entity Address, City or Town Waltham
Entity Address, Postal Zip Code 02451
City Area Code 781
Local Phone Number 466-6400
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
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