Fusion Fuel Green PLC
For the period ended May 18, 2026. Filed May 18, 2026.
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May 18, 2026 · Filed May 18, 2026
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Contents
EX-99.1 · Notes:
Notes:
| 1. | Any member entitled to attend and vote at the meeting is entitled to appoint a proxy (who need not be a member of the Company) to attend, speak and vote in his/her place. Completion of a Form of Proxy will not affect the right of a member to attend, speak and vote at the meeting in person. |
| 2. | To be valid, Forms of Proxy duly signed together with the power of attorney or such other authority (if any) under which they are signed (or a certified copy of such power or authority) must be lodged with the Company’s Registrar, to arrive by no later than 11:59 pm (Eastern Time) on 7 June 2026. If voting online, votes should be cast at www.cstproxyvote.com. The latest time for receipt of online proxies is 11:59 pm (Eastern Time), 7 June 2026. |
| 3. | The Company, pursuant to its articles of association, specifies that only those shareholders registered in the register of members of the Company as at 6:00 p.m. on 8 May 2026 shall be entitled to attend and vote at the meeting in respect of the number of shares registered in their names at the time. Changes to entries in the register after that time will be disregarded in determining the right of any person to attend and/or vote at the meeting. |
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