AEIS stockholders approve doubling of authorized shares to 140M and expansion of equity plan to 4.9M shares

ADVANCED ENERGY INDUSTRIES INC

Shareholders approved certificate amendment increasing authorized common stock from 70M to 140M shares.
Shareholders approved amending 2023 Omnibus Incentive Plan, raising share pool from 2.4M to 4.9M and extending term to May 7, 2036.
All ten director nominees elected; ratification of Ernst & Young as auditor and advisory say-on-pay passed.
Proposals 4 (charter amendment) and 5 (plan amendment) received 'for' votes of 34.8M and 26.8M, respectively.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

ADVANCED ENERGY INDUSTRIES INC: Amendment increases number of authorized shares of common stock from 70,000,000 to 140,000,000 (effective 2026-05-07).

Change: charter amendment
Effective: 2026-05-07

Exact text from the filing

the amendment increases the number of authorized shares of common stock from 70,000,000 shares to 140,000,000 shares. The amendment became effective upon the filing of a Certificate of Amendment to the Amended and Restated Certificate of Incorporation (the “Certificate of Amendment”) with the Secretary of State of the State of Delaware on May 7, 2026.

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42 governance changes filed in the last 30 days. Browse all governance changes →

ADVANCED ENERGY INDUSTRIES INC filing history →

Source: SEC EDGAR

accession 0001104659-26-057731

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