Shareholders approve authorized share increase to 300M and reverse stock split (1:10 to 1:50)

Alternus Clean Energy, Inc.

Shareholders elected John McQuillan as Class I director with 99.51% votes for.
Authorized common shares increased from 150M to 300M (approved 98.87%).
Board authorized to effect reverse stock split at ratio between 1:10 and 1:50 (88.38% approved).
2023 Equity Incentive Plan share pool increased from 8M to 28M shares (87.27% approved).
Stockholders' ability to act by written consent restored; officer exculpation approved.

item 3.03 item 5.03 item 5.02 item 5.07 item 9.01

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Appointed

John McQuillan

Class I director

Alternus Clean Energy, Inc.

Effective: 2024-09-26
Filed: September 30, 2024, 7:59 PM ET

the Company’s stockholders elected John McQuillan as a Class I director.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

John McQuillan was elected as Class I director at Alternus Clean Energy, Inc..

Action: elected
Role: Class I director

Exact text from the filing

the Company’s stockholders elected John McQuillan as a Class I director.

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Source: SEC EDGAR

accession 0001213900-24-083342

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