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Visual21 Nov 2025
Data center suppliers
SUNation Energy (SUNE) investor relations material
SUNation Energy Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary24 Nov, 2025
Executive summary
Annual Meeting scheduled for December 18, 2025, to address director election, auditor ratification, equity plan amendments, and potential adjournment.
Board recommends voting in favor of all proposals, including the election of Roger H.D. Lacey as Class I director for a three-year term.
Meeting will be held virtually to maximize shareholder participation.
Record date for voting is November 12, 2025, with 3,406,614 shares eligible to vote.
Voting matters and shareholder proposals
Election of Roger H.D. Lacey as Class I director for a three-year term.
Ratification of CBIZ CPAs P.C. as independent auditor for fiscal year 2025.
Approval of amendments to the 2022 Equity Incentive Plan, including an increase in authorized shares and an evergreen provision for annual increases through 2032.
Approval to adjourn the meeting if more time is needed to solicit proxies.
Shareholder proposals for the 2026 meeting must be submitted by July 2, 2026.
Board of directors and corporate governance
Board consists of four members, with staggered three-class structure to promote continuity.
All directors except Scott Maskin are considered independent under Nasdaq standards.
Three standing committees: Audit and Finance, Compensation, and Nominating and Corporate Governance, all with independent members.
Board leadership is separated between a non-executive Chairman and the CEO.
Directors attended at least 75% of meetings in 2024; independent directors hold regular executive sessions.
Detail actions to resolve going concern doubt
Assess 2024 comp plan effectiveness for execs
Justify 25% dilution given negative financials
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Next SUNation Energy earnings date
Q4 202527 Mar, 2026
Next SUNation Energy earnings date
Q4 202527 Mar, 2026
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Pineapple Energy Inc. specializes in the sale, design, and installation of photovoltaic solar energy systems and battery storage solutions across the United States. The company's operations encompass a wide brand portfolio, including notable names like SUNation, Hawaii Energy Connection, E-Gear, Sungevity, and Horizon Solar Power. Pineapple Energy Inc. not only focuses on direct sales and installations but also develops and manufactures energy management software and hardware. This includes control devices for solar systems paired with batteries, catering primarily to residential homeowners, commercial owners, municipal customers, energy services companies, and utilities.
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