--- schema_version: "secwatch.filing_event.v1" accession: "0001628280-23-018770" form_type: "8-K" ticker: "EOSE" cik: "0001805077" company_name: "Eos Energy Enterprises, Inc." filed_at: "2023-05-18T23:59:59+00:00" generated_at: "2026-06-14T21:24:39.858004+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.5 calibrated_materiality_score: 0.5 confidence: "high" source: SEC EDGAR --- # Eos Energy Enterprises annual meeting results: reverse split authorized, exculpation amendment fails ## Summary - Reverse stock split authorized with 60.7M shares for, 10.3M against. - Exculpation charter amendment failed: 38.8M for, 6.6M against, plus 25.1M broker non-votes. - SEPA matters and 2020 incentive plan amendment both approved. - Deloitte & Touche ratified as auditor with 70.5M votes in favor. - Class III directors Stidolph, Bornstein, Demby elected; broker non-votes exceeded 25M on each. ## SEC filing metadata - accession: 0001628280-23-018770 - form_type: 8-K - ticker: EOSE - cik: 0001805077 - company_name: Eos Energy Enterprises, Inc. - filed_at: 2023-05-18T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.5 - calibrated_materiality_score: 0.5 - confidence: high - sec_items: 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1805077/000162828023018770/0001628280-23-018770-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1805077/000162828023018770/eose-20230516.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001628280-23-018770 - JSON: https://secwatch.observer/filing/0001628280-23-018770.json - Plain text: https://secwatch.observer/filing/0001628280-23-018770.txt ## Key facts - Shareholder Votes Eos Energy Enterprises, Inc. shareholders approved Approval, in accordance with NASDAQ marketplace Rule 5635(D), of the SEPA matters at the 2023-05-16 meeting. - Outcome: passed - Meeting: 2023-05-16 source text: Proposal 6 – Approval, in accordance with NASDAQ marketplace Rule 5635 (D), of the SEPA matters The SEPA matters proposal was approved by stockholders, with 42,019,565 shares voted in favor, 3,304,943 shares voted against, 902,423 shares abstained, and broker non-votes totaling 25,099,859. evidence_url: https://www.sec.gov/Archives/edgar/data/1805077/000162828023018770/0001628280-23-018770-index.htm - Shareholder Votes Eos Energy Enterprises, Inc. shareholders approved Election of Class III Directors at the 2023-05-16 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-05-16 source text: Proposal 1 – Election of directors The Class III Directors proposed by management were elected with a tabulation of votes to the nearest share as shown below. evidence_url: https://www.sec.gov/Archives/edgar/data/1805077/000162828023018770/0001628280-23-018770-index.htm - Shareholder Votes Eos Energy Enterprises, Inc. shareholders approved Approval of grant to the Board of Directors the discretionary authority to effect a reverse stock split at the 2023-05-16 meeting. - Proposal: reverse split - Outcome: passed - Meeting: 2023-05-16 source text: Proposal 4 – Approval of grant to the Board of Directors the discretionary authority to effect a reverse stock split to the Company's common stock The grant to the Board of Directors of discretionary authority to effect a reverse stock split was approved by stockholders, with 60,728,663 shares voted in favor, 10,277,160 shares voted against, and 320,967 shares abstained. evidence_url: https://www.sec.gov/Archives/edgar/data/1805077/000162828023018770/0001628280-23-018770-index.htm - Shareholder Votes Eos Energy Enterprises, Inc. shareholders approved Approval of an amendment to the Company’s Amended and Restated 2020 Incentive Plan at the 2023-05-16 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2023-05-16 source text: Proposal 7 – Approval of an amendment to the Company’s Amended and Restated 2020 Incentive Plan An amendment to the Company’s Amended and Restated 2020 incentive plan was approved by stockholders, with 27,791,412 shares voted in favor, 16,478,833 shares voted against, 1,956,686 shares abstained, and broker non-votes totaling 25,099,859. evidence_url: https://www.sec.gov/Archives/edgar/data/1805077/000162828023018770/0001628280-23-018770-index.htm - Shareholder Votes Eos Energy Enterprises, Inc. shareholders rejected Approval of an amendment to our certification of incorporation to update the exculpation provision at the 2023-05-16 meeting. - Proposal: charter amendment - Outcome: failed - Meeting: 2023-05-16 source text: Proposal 5 – Approval of an amendment to our certification of incorporation to update the exculpation provision An amendment to the certification of incorporation to update exculpation provision was not approved by stockholders, with 38,809,846 shares voted in favor, 6,588,724 shares voted against, 828,361 shares abstained, and broker non-votes totaling 25,099,859. evidence_url: https://www.sec.gov/Archives/edgar/data/1805077/000162828023018770/0001628280-23-018770-index.htm - Shareholder Votes Eos Energy Enterprises, Inc. shareholders approved Ratification of appointment of independent registered public accounting firm at the 2023-05-16 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-05-16 source text: Proposal 2 – Ratification of appointment of independent registered public accounting firm The ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year was approved by stockholders with 70,484,748 shares voted in favor, 574,851 shares voted against and 267,191 shares abstained. evidence_url: https://www.sec.gov/Archives/edgar/data/1805077/000162828023018770/0001628280-23-018770-index.htm - Shareholder Votes Eos Energy Enterprises, Inc. shareholders approved Non-Binding advisory resolution to approve the compensation of named executive officers at the 2023-05-16 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-05-16 source text: Proposal 3 – Non-Binding advisory resolution to approve the compensation of named executive officers The compensation of the Named Executive Officers was approved, on an advisory basis, by stockholders, with 29,113,834 shares voted in favor, 15,784,821 shares voted against, 1,328,276 shares abstained, and broker non-votes totaling 25,099,859. evidence_url: https://www.sec.gov/Archives/edgar/data/1805077/000162828023018770/0001628280-23-018770-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.