T1 Energy (TE) Proxy filing summary

Executive summary

• Operating a high-tech solar manufacturing facility in Dallas, producing thousands of solar modules daily, with a focus on advanced robotics and skilled workforce.

• U.S. electricity demand rose 2.8% in 2025, with solar and storage comprising 88% of new generation in early 2026.

• Construction of a new solar cell fab in Austin is underway, with production expected to start in Q4 2026 and full ramp-up in 2027.

• Long-term offtake agreements and merchant sales to major utility and developer customers support growth.

• Domestic manufacturing is positioned as key to U.S. energy independence and economic prosperity.

Voting matters and shareholder proposals

• Election of eight directors for one-year terms expiring at the 2027 annual meeting.

• Ratification of KPMG LLP as independent registered public accounting firm for 2026.

• Advisory vote on executive compensation (say-on-pay).

• Approval to amend the Certificate of Incorporation to increase authorized common stock from 500M to 1B shares.

• Other matters as may properly come before the meeting.

Board of directors and corporate governance

• Board consists of eight nominees with diverse backgrounds in energy, finance, technology, and governance.

• Six directors are independent per NYSE standards; CEO also serves as Chairman, with a Lead Independent Director appointed.

• Board committees: Audit and Risk, Compensation, and Nominating and Corporate Governance, each with defined charters and independent leadership.

• Directors are encouraged to attend annual meetings; all but one attended in 2025.