• ADS-TEC Energy published proxy Q&A ahead of its Sept. 21, 2026 AGM in Dublin, setting Aug. 27, 2026 as record date.
• Voting rights set at one vote per ordinary share; 75,185,986 ordinary shares outstanding as of the record date.
• Quorum requires at least two shareholders holding more than 50% of votes, present in person or by proxy; abstentions count for quorum.
• Key decision point flagged for Proposal 7: 75% of votes cast needed to allow cash share issues without statutory pre-emption rights.
• Proposal 6 framed as ordinary-resolution authority to allot up to 15,037,197 shares, about 20% of issued ordinary share capital, for 18 months.
• Broker discretion applies to Proposals 1, 2, 3, 6, 7; director re-elections are non-routine, risking broker non-votes without instructions.
• Proxy deadline set for 2 p.m. Dublin time on Sept. 18, 2026; revocations must meet the same cutoff for registered holders.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. ADS-TEC Energy plc published the original content used to generate this news brief on September 01, 2026, and is solely responsible for the information contained therein.