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[8-K] Zeo Energy Corporation Reports Material Event

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Rhea-AI Filing Summary

Zeo Energy Corp. reported results from its annual meeting held on August 5, 2025. Shareholders representing 47,636,516 of the 49,304,845 eligible shares (about 96.7%) were present or represented by proxy. Five director nominees 鈥� Timothy Bridgewater, Dr. Abigail M. Allen, James P. Bensen, Neil Bush and Mark M. Jacobs 鈥� were elected with overwhelming support and minimal withholds and 299,811 broker non-votes.

Stockholders approved a proposal under Nasdaq rules to permit issuance of shares equal to or in excess of 20% of outstanding common stock (Vote: 41,798,306 for; 5,528,389 against), ratified Grant Thornton LLP as auditor (47,604,351 for) and approved adjournment procedures. The record date for voting was June 6, 2025.

Zeo Energy Corp. ha comunicato i risultati della sua assemblea annuale tenutasi il 5 agosto 2025. Azionisti rappresentanti 47,636,516 delle 49,304,845 azioni aventi diritto al voto (circa 96.7%) erano presenti o rappresentati per delega. Cinque candidati al consiglio 鈥� Timothy Bridgewater, Dr. Abigail M. Allen, James P. Bensen, Neil Bush e Mark M. Jacobs 鈥� sono stati eletti con ampio consenso, con poche astensioni e 299,811 voti non espressi da parte dei broker.

Gli azionisti hanno approvato una proposta, ai sensi delle regole del Nasdaq, che autorizza l'emissione di azioni pari o superiore al 20% del capitale sociale in circolazione (Voto: 41,798,306 a favore; 5,528,389 contrari), hanno ratificato la nomina di Grant Thornton LLP come revisore contabile (47,604,351 a favore) e approvato le procedure di rinvio. La data di riferimento per il voto era il 6 giugno 2025.

Zeo Energy Corp. inform贸 los resultados de su junta anual celebrada el 5 de agosto de 2025. Accionistas que representan 47,636,516 de las 49,304,845 acciones con derecho a voto (aprox. 96.7%) estuvieron presentes o representados por poder. Cinco candidatos a director 鈥� Timothy Bridgewater, Dr. Abigail M. Allen, James P. Bensen, Neil Bush y Mark M. Jacobs 鈥� fueron elegidos con un apoyo abrumador, con pocas retenciones y 299,811 votos no emitidos por brokers.

Los accionistas aprobaron una propuesta, conforme a las normas de Nasdaq, para permitir la emisi贸n de acciones iguales o superiores al 20% de las acciones ordinarias en circulaci贸n (Voto: 41,798,306 a favor; 5,528,389 en contra), ratificaron a Grant Thornton LLP como auditor (47,604,351 a favor) y aprobaron los procedimientos de aplazamiento. La fecha de referencia para la votaci贸n fue el 6 de junio de 2025.

Zeo Energy Corp.電� 2025雲� 8鞗� 5鞚检棎 鞐措Π 鞐半 欤检＜齑濏殞 瓴瓣臣毳� 氚滍憸頄堨姷雼堧嫟. 鞚橁舶甓岇澊 鞛堧姅 49,304,845欤� 欷� 47,636,516欤�(鞎� 96.7%)臧� 於滌劃頃橁卑雮� 鞙勳瀯鞙茧 雽�響滊悩鞐堨姷雼堧嫟. 鞚挫偓須� 頉勲炒 5鞚� 鈥� Timothy Bridgewater, Dr. Abigail M. Allen, James P. Bensen, Neil Bush 氚� Mark M. Jacobs 鈥� 鞚� 鞎曤弰鞝侅澑 歆�歆�搿� 靹犾瀯霅橃棃鞙茧┌, 旮瓣秾鞚� 瓯办潣 鞐嗢棃瓿� 299,811瓯挫潣 欷戧皽鞚� 牍勴埇響滉皜 鞛堨棃鞀惦媹雼�.

欤检＜霌れ潃 雮橃姢雼� 攴滌爼鞐� 霐半澕 氚滍枆 欤检嫕 齑濎垬鞚� 20% 鞚挫儊鞐� 頃措嫻頃橂姅 欤检嫕 氚滍枆鞚� 項堨毄頃橂姅 鞎堦贝鞚� 鞀轨澑(韴憸: 41,798,306 彀劚; 5,528,389 氚橂寑), Grant Thornton LLP毳� 臧愳偓鞚胳溂搿� 鞀轨澑(47,604,351 彀劚)頃橁碃 鞐瓣赴 鞝堨皑毳� 鞀轨澑頄堨姷雼堧嫟. 韴憸 旮办鞚检潃 2025雲� 6鞗� 6鞚�鞚挫棃鞀惦媹雼�.

Zeo Energy Corp. a publi茅 les r茅sultats de son assembl茅e annuelle tenue le 5 ao没t 2025. Des actionnaires repr茅sentant 47,636,516 des 49,304,845 actions ayant droit de vote (environ 96.7%) 茅taient pr茅sents ou repr茅sent茅s par procuration. Cinq candidats au conseil d'administration 鈥� Timothy Bridgewater, Dr. Abigail M. Allen, James P. Bensen, Neil Bush et Mark M. Jacobs 鈥� ont 茅t茅 茅lus avec un soutien 茅crasant, avec peu de refus de vote et 299,811 votes non exprim茅s par les courtiers.

Les actionnaires ont approuv茅 une proposition, en vertu des r猫gles du Nasdaq, permettant l'茅mission d'actions 茅gales ou sup茅rieures 脿 20% du capital social en circulation (Vote : 41,798,306 pour ; 5,528,389 contre), ont ratifi茅 Grant Thornton LLP en tant qu'auditeur (47,604,351 pour) et ont approuv茅 les proc茅dures de report. La date d'enregistrement pour le vote 茅tait le 6 juin 2025.

Zeo Energy Corp. gab die Ergebnisse seiner Jahreshauptversammlung bekannt, die am 5. August 2025 stattfand. Aktion盲re, die 47,636,516 der 49,304,845 stimmberechtigten Aktien (etwa 96.7%) vertraten, waren pers枚nlich anwesend oder durch Vollmacht vertreten. F眉nf zur Wahl stehende Direktoren 鈥� Timothy Bridgewater, Dr. Abigail M. Allen, James P. Bensen, Neil Bush und Mark M. Jacobs 鈥� wurden mit 眉berw盲ltigender Unterst眉tzung gew盲hlt, mit nur wenigen Enthaltungen und 299,811 nicht abgegebenen Stimmen durch Broker.

Die Aktion盲re stimmten einem Vorschlag gem盲脽 den Nasdaq-Regeln zu, der die Ausgabe von Aktien in H枚he von mindestens 20% des ausstehenden Stammkapitals erlaubt (Abstimmung: 41,798,306 诲补蹿眉谤; 5,528,389 dagegen), best盲tigten Grant Thornton LLP als Abschlusspr眉fer (47,604,351 daf眉r) und genehmigten Verfahren f眉r eine Vertagung. Stichtag f眉r die Abstimmung war der 6. Juni 2025.

Positive
  • High shareholder participation with a quorum representing 96.7% of eligible shares
  • All five director nominees re-elected with strong majorities and minimal withheld votes
  • Grant Thornton LLP ratified as independent registered public accounting firm with overwhelming support
Negative
  • Shareholder approval was obtained to issue shares equal to or in excess of 20% of outstanding common stock, which could materially increase the share count
  • Significant opposition to the >20% issuance proposal: 5,528,389 votes against, indicating meaningful shareholder dissent on that item

Insights

TL;DR: Board slate re-elected with strong support; governance vote to allow >20% issuance cleared the shareholder hurdle.

The re-election results show consolidated shareholder backing: each nominee received roughly 47.32 million votes with only single- to low-five-digit withholds, indicating stable board endorsement. The presence of 299,811 broker non-votes is modest relative to total outstanding shares. The approval to authorize issuance equal to or in excess of 20% of outstanding shares meets Nasdaq Listing Rule requirements and materially expands the Board's capital-raising flexibility under the approved terms.

TL;DR: Routine governance outcomes, but approval to issue >=20% of shares is a material corporate action for capital structure.

Quorum was robust at 96.7%, and the auditor ratification vote was decisive (47,604,351 for). The Nasdaq-rule authorization passed with 41,798,306 votes for versus 5,528,389 against and 299,811 broker non-votes, a split that investors may track since it enables potential large share issuances which could affect dilution and voting power depending on future transactions.

Zeo Energy Corp. ha comunicato i risultati della sua assemblea annuale tenutasi il 5 agosto 2025. Azionisti rappresentanti 47,636,516 delle 49,304,845 azioni aventi diritto al voto (circa 96.7%) erano presenti o rappresentati per delega. Cinque candidati al consiglio 鈥� Timothy Bridgewater, Dr. Abigail M. Allen, James P. Bensen, Neil Bush e Mark M. Jacobs 鈥� sono stati eletti con ampio consenso, con poche astensioni e 299,811 voti non espressi da parte dei broker.

Gli azionisti hanno approvato una proposta, ai sensi delle regole del Nasdaq, che autorizza l'emissione di azioni pari o superiore al 20% del capitale sociale in circolazione (Voto: 41,798,306 a favore; 5,528,389 contrari), hanno ratificato la nomina di Grant Thornton LLP come revisore contabile (47,604,351 a favore) e approvato le procedure di rinvio. La data di riferimento per il voto era il 6 giugno 2025.

Zeo Energy Corp. inform贸 los resultados de su junta anual celebrada el 5 de agosto de 2025. Accionistas que representan 47,636,516 de las 49,304,845 acciones con derecho a voto (aprox. 96.7%) estuvieron presentes o representados por poder. Cinco candidatos a director 鈥� Timothy Bridgewater, Dr. Abigail M. Allen, James P. Bensen, Neil Bush y Mark M. Jacobs 鈥� fueron elegidos con un apoyo abrumador, con pocas retenciones y 299,811 votos no emitidos por brokers.

Los accionistas aprobaron una propuesta, conforme a las normas de Nasdaq, para permitir la emisi贸n de acciones iguales o superiores al 20% de las acciones ordinarias en circulaci贸n (Voto: 41,798,306 a favor; 5,528,389 en contra), ratificaron a Grant Thornton LLP como auditor (47,604,351 a favor) y aprobaron los procedimientos de aplazamiento. La fecha de referencia para la votaci贸n fue el 6 de junio de 2025.

Zeo Energy Corp.電� 2025雲� 8鞗� 5鞚检棎 鞐措Π 鞐半 欤检＜齑濏殞 瓴瓣臣毳� 氚滍憸頄堨姷雼堧嫟. 鞚橁舶甓岇澊 鞛堧姅 49,304,845欤� 欷� 47,636,516欤�(鞎� 96.7%)臧� 於滌劃頃橁卑雮� 鞙勳瀯鞙茧 雽�響滊悩鞐堨姷雼堧嫟. 鞚挫偓須� 頉勲炒 5鞚� 鈥� Timothy Bridgewater, Dr. Abigail M. Allen, James P. Bensen, Neil Bush 氚� Mark M. Jacobs 鈥� 鞚� 鞎曤弰鞝侅澑 歆�歆�搿� 靹犾瀯霅橃棃鞙茧┌, 旮瓣秾鞚� 瓯办潣 鞐嗢棃瓿� 299,811瓯挫潣 欷戧皽鞚� 牍勴埇響滉皜 鞛堨棃鞀惦媹雼�.

欤检＜霌れ潃 雮橃姢雼� 攴滌爼鞐� 霐半澕 氚滍枆 欤检嫕 齑濎垬鞚� 20% 鞚挫儊鞐� 頃措嫻頃橂姅 欤检嫕 氚滍枆鞚� 項堨毄頃橂姅 鞎堦贝鞚� 鞀轨澑(韴憸: 41,798,306 彀劚; 5,528,389 氚橂寑), Grant Thornton LLP毳� 臧愳偓鞚胳溂搿� 鞀轨澑(47,604,351 彀劚)頃橁碃 鞐瓣赴 鞝堨皑毳� 鞀轨澑頄堨姷雼堧嫟. 韴憸 旮办鞚检潃 2025雲� 6鞗� 6鞚�鞚挫棃鞀惦媹雼�.

Zeo Energy Corp. a publi茅 les r茅sultats de son assembl茅e annuelle tenue le 5 ao没t 2025. Des actionnaires repr茅sentant 47,636,516 des 49,304,845 actions ayant droit de vote (environ 96.7%) 茅taient pr茅sents ou repr茅sent茅s par procuration. Cinq candidats au conseil d'administration 鈥� Timothy Bridgewater, Dr. Abigail M. Allen, James P. Bensen, Neil Bush et Mark M. Jacobs 鈥� ont 茅t茅 茅lus avec un soutien 茅crasant, avec peu de refus de vote et 299,811 votes non exprim茅s par les courtiers.

Les actionnaires ont approuv茅 une proposition, en vertu des r猫gles du Nasdaq, permettant l'茅mission d'actions 茅gales ou sup茅rieures 脿 20% du capital social en circulation (Vote : 41,798,306 pour ; 5,528,389 contre), ont ratifi茅 Grant Thornton LLP en tant qu'auditeur (47,604,351 pour) et ont approuv茅 les proc茅dures de report. La date d'enregistrement pour le vote 茅tait le 6 juin 2025.

Zeo Energy Corp. gab die Ergebnisse seiner Jahreshauptversammlung bekannt, die am 5. August 2025 stattfand. Aktion盲re, die 47,636,516 der 49,304,845 stimmberechtigten Aktien (etwa 96.7%) vertraten, waren pers枚nlich anwesend oder durch Vollmacht vertreten. F眉nf zur Wahl stehende Direktoren 鈥� Timothy Bridgewater, Dr. Abigail M. Allen, James P. Bensen, Neil Bush und Mark M. Jacobs 鈥� wurden mit 眉berw盲ltigender Unterst眉tzung gew盲hlt, mit nur wenigen Enthaltungen und 299,811 nicht abgegebenen Stimmen durch Broker.

Die Aktion盲re stimmten einem Vorschlag gem盲脽 den Nasdaq-Regeln zu, der die Ausgabe von Aktien in H枚he von mindestens 20% des ausstehenden Stammkapitals erlaubt (Abstimmung: 41,798,306 诲补蹿眉谤; 5,528,389 dagegen), best盲tigten Grant Thornton LLP als Abschlusspr眉fer (47,604,351 daf眉r) und genehmigten Verfahren f眉r eine Vertagung. Stichtag f眉r die Abstimmung war der 6. Juni 2025.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): August 5, 2025

 

ZEO ENERGY CORP.

(Exact name of registrant as specified in its charter)

 

Delaware   001-40927   98-1601409
(State or other jurisdiction
of incorporation)		   (Commission File Number)   (IRS Employer
Identification No.)

 

7625 Little Rd, Suite 200A,
New Port Richey, FL		   34654
(Address of principal executive offices)   (Zip Code)

 

(727) 375-9375

(Registrant’s telephone number, including area code)

 

N/A

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Class A Common Stock, par value $0.0001 per share   ZEO   The Nasdaq Stock Market LLC
Warrants, each exercisable for one share of Class A Common Stock at a price of $11.50, subject to adjustment   ZEOWW   The Nasdaq Stock Market LLC

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ☒

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

On August 5, 2025, at the annual meeting of stockholders (the “Annual Meeting”) of Zeo Energy Corp. (the “Company”), of the Company’s 22,824,845 shares of Class A Common Stock and 26,480,000 shares of Class V Common Stock, representing an aggregate of 49,304,845 shares of Common Stock issued and outstanding and eligible to vote as of the record date of June 6, 2025, a quorum of 47,636,516 shares of Common Stock, or approximately 96.7% of the eligible shares, was present or represented by proxy. Each of the matters set forth below is described in detail in the proxy statement filed with the Securities and Exchange Commission on June 24, 2025. The following actions were taken at the Annual Meeting:

 

1. The Company’s stockholders elected five directors, each to serve until his/her successor is duly elected and qualified at the 2026 annual meeting of stockholders or until his/her earlier resignation or removal. The number of shares that were voted for the election of each director, that were withheld for the election of each director, and the number of broker non-votes for each director is summarized in the table below:

 

Director Nominee  Votes For   Votes Withheld   Broker Non-Votes 
Timothy Bridgewater   47,320,003    16,702    299,811 
Dr. Abigail M. Allen   47,329,800    6,905    299,811 
James P. Bensen   47,329,779    6,926    299,811 
Neil Bush   47,329,769    6,936    299,811 
Mark M. Jacobs   47,329,770    6,935    299,811 

 

2. Proxies were solicited on behalf of the Board and a vote by ballot was taken for and against the approval, in accordance with Nasdaq Listing Rule 5635, the issuance of shares of the Company’s Class A Common Stock equal to or in excess of 20% of (i) the number of outstanding shares of Class A Common Stock and Class V Common Stock, or (ii) the outstanding voting power, in connection with transactions other than a public offering. The number of shares that voted for, against, and abstained from voting for this proposal, and the number of broker non-votes, is summarized in the table below:

 

Votes For  Votes Against  Votes Abstained  Broker Non-Votes 
 41,798,306   5,528,389   10,010   299,811 

 

Proposal No. 2 was approved by a majority of the votes cast.

 

3. Proxies were solicited on behalf of the Board and a vote by ballot was taken for and against the ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025. The number of shares that voted for, against, and abstained from voting for this proposal is summarized in the table below:

 

Votes For  Votes Against  Votes Abstained 
 47,604,351   27,624   4,541 

 

Proposal No. 3 was approved by a majority of the votes cast.

 

1

 

 

4. Proxies were solicited on behalf of the Board and a vote by ballot was taken for and the adjournment of the Annual Meeting to the extent there were insufficient proxies at the Annual Meeting to approve any one or more of the foregoing proposals. The number of shares that voted for, against, and abstained from voting for this proposal is summarized in the table below:

 

Votes For  Votes Against  Votes Abstained 
 47,550,794   78,207   7,515 

 

Proposal No. 4 was approved by a majority of the votes cast.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits. The following exhibits are filed as part of this report:

 

Exhibit No.   Description
104   Cover Page Interactive Data File (embedded within the Inline XBRL document).

 

2

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

 

Dated: August 8, 2025 Zeo Energy Corp.
     
  By: /s/ Timothy Bridgewater
  Name: Timothy Bridgewater
  Title: Chief Executive Officer

 

 

3

 

Source:

FAQ

What was decided at Zeo Energy's (ZEO) annual meeting on August 5, 2025?

Shareholders elected five directors, approved issuance of shares equal to or in excess of 20% of outstanding common stock, ratified Grant Thornton LLP as auditor, and approved adjournment procedures.

How many shares were represented at the ZEO annual meeting and what was the quorum?

A quorum of 47,636,516 shares was present or represented by proxy, representing approximately 96.7% of the 49,304,845 eligible shares.

Did shareholders approve the authorization to issue shares exceeding 20% of outstanding stock?

Yes. Proposal to permit issuance equal to or in excess of 20% passed with 41,798,306 votes for, 5,528,389 against, and 10,010 abstentions.

Who were the directors elected at the meeting?

The elected directors were Timothy Bridgewater, Dr. Abigail M. Allen, James P. Bensen, Neil Bush, and Mark M. Jacobs.

What record date was used to determine eligible voters for the ZEO annual meeting?

The record date for determining eligible voting shares was June 6, 2025.
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Zeo Energy

NASDAQ:ZEO

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#5366 Ranked by Market Cap
N/A Ranked by Dividends

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ZEO Stock Data

55.69M
10.51M
53.94%
38.5%
0.42%
Solar
Construction - Special Trade Contractors
United States
DALLAS