Plug Power (PLUG) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually, with voting and Q&A available through the online portal.

• CEO José Luis Crespo opened the meeting, emphasizing commitment to green hydrogen and operational excellence.

• Agenda and meeting materials, including annual report and proxy statements, provided digitally.

• Formal business addressed first, followed by CEO presentation and Q&A.

Board and executive committee updates

• Introduction of directors and executive officers, including new CEO Jose Luis Crespo.

• Four Class III Directors nominated and elected to serve until 2029.

• Leadership reaffirmed commitment to long-term shareholder value through disciplined capital allocation and profitable growth.

Overview of voting outcomes

• Quorum established with over 464 million shares represented.

• All four Class III Director nominees elected for a three-year term.

• Amendment to increase shares in the 2021 Stock Option and Incentive Plan approved.

• Advisory resolution on executive compensation and auditor ratification both approved.

• Final voting results to be filed with the SEC.