TurnOnGreen, Inc. will ask shareholders to vote on five proposals at its virtual annual meeting on September 18, 2026, including three director nominees and a Reverse Stock Split ranging from one-for-fifty to one-for-five-hundred. The decisions cover board composition, auditor ratification, Equity compensation and potential changes to common-stock structure.

Key Highlights

  • TurnOnGreen will hold its virtual annual Shareholder meeting on September 18, 2026.
  • Shareholders will vote on three director nominees, auditor ratification, a reverse stock split, the 2026 Stock Incentive Plan and possible adjournment.
  • The reverse stock split proposal would let the board select a whole-number ratio between one-for-fifty and one-for-five-hundred before December 31, 2028.

TurnOnGreen, Inc. will put five matters before shareholders at its virtual annual meeting on September 18, 2026. The ballot covers the election of three director nominees, auditor ratification, a reverse stock split, a new stock incentive plan and possible adjournment. Shareholders will not have a physical meeting location, with participation available through the virtual meeting platform.

Five Proposals Set for Vote

The director proposal asks shareholders to elect three nominees to serve as board members through the next annual meeting. The reverse stock split proposal concerns TurnOnGreen common stock with a Par Value of $0.001 per share. A separate proposal would permit the meeting to be adjourned if needed, including to allow additional proxy solicitation and voting when the tabulated results do not provide enough votes for another proposal.

Voting Rules Differ by Proposal

The director nominees would be elected by a plurality of votes cast by shareholders present or represented by proxy and entitled to vote, assuming a quorum.

The auditor, incentive plan and adjournment proposals require approval by a majority of votes cast by shareholders present or represented by proxy and entitled to vote, also assuming a quorum. Abstentions have no effect on those three matters or on the director election under the stated voting rules.

Reverse stock split abstentions are treated differently. They count as shares present and entitled to vote and therefore have the effect of votes against that proposal.

Broker non-votes are not counted as votes cast for the director, reverse stock split or incentive plan proposals and have no effect on those outcomes. The meeting’s adjournment proposal is intended to address a situation in which the vote tally is insufficient to approve another matter.

Virtual Meeting and Plan Background

The annual meeting will be held online only, and attendance is limited to shareholders as of the applicable record date. Participation requires a unique control number for each shareholder.

The meeting date is September 18, 2026.

Source(s)

  • https://www.sec.gov/Archives/edgar/data/1349706/000121465926010914/z825263def14a.htm