--- schema_version: "secwatch.filing_event.v1" accession: "0001805077-24-000046" form_type: "8-K" ticker: "EOSE" cik: "0001805077" company_name: "Eos Energy Enterprises, Inc." filed_at: "2024-05-03T23:59:59+00:00" generated_at: "2026-06-02T23:16:26.893903+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.6 calibrated_materiality_score: 0.6 confidence: "high" source: SEC EDGAR --- # Eos shareholders approve all 5 proposals, including 2x authorized share increase to 600M ## Summary - Elected Marian Walters and Jeffrey McNeil as Class I directors with 65.0M and 93.4M votes for, respectively. - Ratified Deloitte as auditor for FY2024 with 99.39% of participating shares in favor. - Approved say-on-pay with 57.15% of participating shares in favor. - Increased authorized common shares from 300M to 600M (89.30% of votes cast in favor). - Amended 2020 Incentive Plan to support talent retention; CEO noted first manufacturing line on track for Q2 2024. ## SEC filing metadata - accession: 0001805077-24-000046 - form_type: 8-K - ticker: EOSE - cik: 0001805077 - company_name: Eos Energy Enterprises, Inc. - filed_at: 2024-05-03T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.6 - calibrated_materiality_score: 0.6 - confidence: high - sec_items: 5.07, 7.01, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1805077/000180507724000046/0001805077-24-000046-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1805077/000180507724000046/eose-20240501.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001805077-24-000046 - JSON: https://secwatch.observer/filing/0001805077-24-000046.json - Plain text: https://secwatch.observer/filing/0001805077-24-000046.txt ## Key facts - Shareholder Votes Eos Energy Enterprises, Inc. shareholders approved Approval of an amendment to the Company's Amended and Restated 2020 Incentive Plan at the 2024-05-01 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2024-05-01 source text: Proposal 5 – 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 54,579,830 shares voted in favor, 41,955,672 shares voted against, 3,701,070 shares abstained, and broker non-votes totaling 53,499,227. evidence_url: https://www.sec.gov/Archives/edgar/data/1805077/000180507724000046/0001805077-24-000046-index.htm - Shareholder Votes Eos Energy Enterprises, Inc. shareholders approved Election of directors at the 2024-05-01 meeting. - Proposal: director election - Outcome: passed - Meeting: 2024-05-01 source text: Proposal 1 – Election of directors The Class I Directors proposed by management were elected with a tabulation of votes to the nearest share as shown below. For Against Abstained Broker Non-Vote Marian “Mimi” Walters 65,260,521 31,735,193 3,240,858 53,499,227 Jeffrey McNeil 93,407,108 4,198,342 2,631,122 53,499,227 evidence_url: https://www.sec.gov/Archives/edgar/data/1805077/000180507724000046/0001805077-24-000046-index.htm - Shareholder Votes Eos Energy Enterprises, Inc. shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal 2024 at the 2024-05-01 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2024-05-01 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 2024 fiscal year was approved by stockholders with 151,886,673 shares voted in favor, 931,519 shares voted against and 917,607 shares abstained. evidence_url: https://www.sec.gov/Archives/edgar/data/1805077/000180507724000046/0001805077-24-000046-index.htm - Shareholder Votes Eos Energy Enterprises, Inc. shareholders approved Approval of an amendment to the Company's certificate of incorporation to increase the number of authorized shares of common stock at the 2024-05-01 meeting. - Proposal: charter amendment - Outcome: passed - Meeting: 2024-05-01 source text: Proposal 4 – Approval of an amendment to the Company's certificate of incorporation to increase the number of authorized shares of common stock An amendment to the Company's certificate of incorporation to increase the number of authorized shares of common stock was approved by stockholders, with 136,099,301 shares voted in favor, 16,303,423 shares voted against, and 1,333,075 shares abstained. evidence_url: https://www.sec.gov/Archives/edgar/data/1805077/000180507724000046/0001805077-24-000046-index.htm - Shareholder Votes Eos Energy Enterprises, Inc. shareholders approved Non-binding advisory vote to approve the compensation of named executive officers at the 2024-05-01 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2024-05-01 source text: Proposal 3 – Non-binding advisory vote to approve the compensation of named executive officers The compensation of the named executive officers was approved, on an advisory basis, by stockholders, with 54,726,313 shares voted in favor, 41,020,673 shares voted against, 4,489,586 shares abstained, and broker non-votes totaling 53,499,227. evidence_url: https://www.sec.gov/Archives/edgar/data/1805077/000180507724000046/0001805077-24-000046-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.