Spruce Power (SPRU) Proxy filing summary

Executive summary

• Annual meeting convened on August 11, 2026, with only the Adjournment Proposal (Proposal Six) voted on and approved.

• Meeting adjourned to August 25, 2026, at 11:00 am Eastern Time to consider remaining proposals.

• Record date for voting remains June 16, 2026, with 18,369,300 shares outstanding.

Voting matters and shareholder proposals

• Adjournment Proposal approved with 11,832,946 votes for, 890,184 against, and 92,408 abstentions.

• No votes were taken on Proposals One through Five; these will be addressed at the reconvened meeting.

• No changes to the proposals for the reconvened meeting; prior votes remain valid unless changed by shareholders.

Board of directors and corporate governance

• Directors and certain executive officers are considered participants in the proxy solicitation process.