重大事件
即時報告
8-K
2026-06-22
OPAL Fuels股東大會通過八名董事選舉及委任BDO為核數師
AI 繁中摘要
OPAL Fuels Inc.(股票代號:OPAL)於2026年6月17日提交8-K申報,報告當日舉行的2026年度股東大會投票結果。
大會記錄日期為2026年4月22日,公司發行在外股份包括A類普通股29,827,849股(每股1票)、B類普通股121,500,000股(每股1票)及D類普通股22,899,037股(每股5票),總投票權為265,823,034票。會上共有256,957,639票親身或委託出席,達到法定人數。
兩項提案均獲通過:
1️⃣ 選舉八名董事(任期至2027年股東大會):Mark Comora(主席)、Betsy L. Battle、Scott Dols、James Martell、Lance Moll、Nadeem Nisar、Scott Sutton及Ashok Vemuri。每位候選人以大幅「贊成」票當選,反對票極少,另有6,406,353票屬經紀人非投票。
2️⃣ 批准委任BDO USA, P.C.為公司2026財政年度獨立註冊會計師事務所:以256,881,212票贊成、74,151票反對、2,276票棄權通過,無經紀人非投票。
今次結果反映股東對現行董事會及審計安排的支持,有利維持公司管治穩定性。管理層未有於8-K中發表前瞻性展望。
📌 備註:申報文件同時包含封面頁互動數據文件(XBRL)。
展開英文正文
opal-202606170001842279FALSE00018422792026-06-172026-06-17 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): June 17, 2026 ___________________________________ OPAL Fuels Inc. (Exact name of registrant as specified in its charter) ___________________________________ Delaware (State or other jurisdiction of incorporation) 001-40272 (Commission File Number) 80-0990453 (IRS Employer Identification No.) One North Lexington Avenue, Suite 1450 White Plains, New York 10601 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (914) 705-4000 Not Applicable (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: ☐ 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 OPAL 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 June 17, 2026, OPAL Fuels Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). As of the close of business on April 22, 2026 (the “Record Date”), there were 29,827,849 shares of Class A common stock outstanding, each share being entitled to one vote, 121,500,000 shares of Class B common stock outstanding, each share being entitled to one vote and 22,899,037 shares of Class D common stock outstanding, each share being entitled to five votes (the Class A common stock, Class B common stock and Class D common stock, collectively, the “Common Stock”). Accordingly, as of the Record Date, there were 29,827,849 Class A common stock votes, 121,500,000 Class B common stock votes, and 114,495,185 Class D common stock votes, respectively, available to be cast, for a total of 265,823,034 votes available to be cast. At the Annual Meeting, the holders of 256,957,639 votes of the Common Stock were represented in person or by proxy, constituting a quorum. The following are the voting results for the proposals considered and voted upon at the meeting, each of which was described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 23, 2026. Proposal 1 - Election of eight directors to hold office until the Annual Meeting of Stockholders to be held in 2027 or until each such director’s respective successor is elected and qualified or until each such director’s earlier death, resignation or removal. Nominee FOR WITHHELD Broker Non-Votes Mark Comora, Chairman 246,057,694 4,493,592 6,406,353 Betsy L. Battle 247,691,808 2,859,478 6,406,353 Scott Dols 247,414,197 3,137,089 6,406,353 James Martell 247,466,228 3,085,058 6,406,353 Lance Moll 250,143,781 407,505 6,406,353 Nadeem Nisar 246,580,453 3,970,833 6,406,353 Scott Sutton 250,142,981 408,305 6,406,353 Ashok Vemuri 247,404,037 3,147,249 6,406,353 Proposal 2 - Ratification of the appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026. FOR AGAINST ABSTENTIONS Broker Non-Votes 256,881,212 74,151 2,276 — Item 9.01. Financial Statements and Exhibits Exhibit Number Description 104 Cover Page Interactive Data File (embedded within the inline XBRL document). SIGNATURE 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. Date: June 17, 2026 OPAL Fuels Inc. By: /s/ Kazi Hasan Name: Kazi Hasan Title: Chief Financial Officer