Spruce Power stockholders vote to adjourn 2026 annual meeting to August 25
Holders of 11,832,946 shares voted Monday to adjourn Spruce Power Holding Corporation's 2026 annual stockholder meeting, pushing five agenda items to a reconvened session on August 25, 2026. The company, listed on the New York Stock Exchange as SPRU, disclosed the result in a Form 8-K filed with the Securities and Exchange Commission the same day.
Key takeaways
- Spruce Power (NYSE: SPRU) stockholders voted Monday to adjourn the company's 2026 annual meeting, reconvening on August 25, 2026, at 11:00 a.m. Eastern Time.
- The adjournment measure (Proposal Six) passed with 11,832,946 votes for, 890,184 against, 92,408 abstentions, and zero broker non-votes.
- Proposals One through Five from the June 23, 2026 definitive proxy statement were not voted on and will be presented at the August 25 session unchanged.
- The record date for voting eligibility remains the close of business on June 16, 2026, when 18,369,300 shares were issued and outstanding.
- The result was disclosed in a Form 8-K filed with the SEC and signed by CFO Thomas James Cimino.
Holders of 11,832,946 shares voted Monday to adjourn Spruce Power Holding Corporation's 2026 annual stockholder meeting, pushing five agenda items to a reconvened session on August 25, 2026. The company, listed on the New York Stock Exchange as SPRU, disclosed the result in a Form 8-K filed with the Securities and Exchange Commission the same day.
Adjournment vote tally
Spruce Power convened the annual meeting Monday with only one item on the floor: Proposal Six, a measure authorizing the board to adjourn the meeting to a later date if necessary or appropriate. Approval required a majority of votes cast.
The final count showed 11,832,946 votes for, 890,184 against, and 92,408 abstentions. Broker non-votes were zero, the filing shows. Proposals One through Five, the items described in the company's definitive proxy statement filed June 23, 2026, were not brought to a vote. The company intends to present those proposals at the August 25 session and said no changes have been made to any of them.
Record date and shares outstanding
The record date for voting eligibility is the close of business on June 16, 2026. At that date, 18,369,300 shares of Spruce Power common stock were issued and outstanding. The company confirmed the record date remains in effect for the adjourned meeting and will not be reset.
Stockholders who submitted proxies before Monday and do not wish to change their positions need take no further action ahead of August 25. Those wanting to cast or revise votes may follow instructions in the definitive proxy statement, available at www.sec.gov and through the company's investor relations page at investors.sprucepower.com. The investor relations team can also be reached at [email protected].
Filing signatory and company details
Thomas James Cimino, Spruce Power's chief financial officer, signed the 8-K on the company's behalf. Spruce Power Holding Corporation is incorporated in Delaware and headquartered at 820 Gessner Road, Suite 500, Houston, Texas 77024.
The reconvened annual meeting is scheduled for 11:00 a.m. Eastern Time on August 25, 2026.
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