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Nuvve (NVVE) investor relations material
Nuvve Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary1 Dec, 2025
Executive summary
Special Meeting scheduled for December 29, 2025, to be held virtually, allowing shareholders to participate online, submit questions, and vote electronically.
Record date for voting eligibility is November 19, 2025, with 44,626,574 shares of Common Stock outstanding as of that date.
Proxy materials are available online and by mail, with multiple voting methods provided, including internet, phone, mail, and live during the meeting.
Voting matters and shareholder proposals
Proposal 1: Approve issuance of 19.99% or more of outstanding Common Stock in connection with the Securities Purchase Agreement and Common Shares Purchase Agreement, including conversion of Series A Preferred Stock and exercise of warrants.
Proposal 2: Approve amendment to increase authorized Common Stock from 200,000,000 to 400,000,000 shares.
Proposal 3: Approve adjournment of the Special Meeting if necessary to solicit additional proxies.
Board recommends voting FOR all proposals.
Stockholders may submit other business or proposals in accordance with advance notice provisions in the bylaws.
Board of directors and corporate governance
Board unanimously recommends approval of all proposals.
Chairperson of the Board is Jon M. Montgomery.
Stockholders can communicate with the Board or committee chairpersons via the Corporate Secretary.
Immediate financial risks if Proposal 1 fails?
Explain anti-dilution impact on share count.
Specific future uses for new authorized shares?
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Q4 202530 Mar, 2026
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Frequently asked questions
Nuvve Holding Corp is a technology company focused on vehicle-to-grid (V2G) solutions that integrate electric vehicles into the energy grid. The company’s platform enables bi-directional charging, allowing EVs to store and return energy to support grid stability. It targets fleet operators, schools, and utilities. Nuvve Holding Corp is headquartered in San Diego, California, and its shares are listed on the NASDAQ.
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