Company: SUNE
Filing Date: 2025-11-12
Form Type: PRE 14A
Source: 0001140361-25-041549
Chunk: 57

Company: SUNation Energy, Inc.
Filing Date: 2025-11-12
Form: PRE 14A
Chunk 57
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 and received by the Secretary of the Company not later than October 21, 2026 and not earlier than September 21, 2026, which days are not less than 45 days nor more than 75 days prior to the anniversary of the 2025 Annual Meeting date, respectively. In addition to satisfying the foregoing requirements, in order to comply with the universal proxy rules, a shareholder who intends to solicit proxies in support of director nominees for election at the 2026 Annual Meeting of Shareholders, other than the Company’s nominees, must provide notice that sets forth the information required by Rule 14a-19 under the Exchange Act no later than October 6, 2026, which is 60 days prior to the anniversary of the 2025 Annual Meeting date. If our 2026 Annual Meeting of Shareholders is subsequently advanced or delayed by more than 30 calendar days from the anniversary of the 2025 Annual Meeting, we intend to notify shareholders of such change and the new dates and deadlines referred to above. 39

TABLE OF CONTENTS

OTHER MATTERS Management knows of no other matters that will be presented at the meeting. If any other matters arise at the meeting, it is intended that the shares represented by the proxies will be voted in accordance with the judgment of the persons acting as proxies.

| By Order of the Board of Directors, |
| Roger H.D. Lacey, Chairman          |

40

TABLE OF CONTENTS APPENDIX A SUNATION ENERGY, INC. 2022 EQUITY INCENTIVE PLAN (As proposed to be amended December 22, 2025) 1. Purpose. The purpose of the Plan is to assist the Company in attracting, retaining, motivating and rewarding certain key employees, officers, directors, and consultants of the Company and its Affiliates, promoting the creation of long-term value for shareholders of the Company by closely aligning the interests of such individuals with those of such shareholders. The Plan authorizes the award of stock based incentives to selected Service Providers to encourage such persons to expend the maximum effort in the creation of shareholder value. 2. Definitions. In this Plan, the following definitions will apply. (a) “Affiliate” means any entity that is a Subsidiary of the Company, or any other entity in which the Company owns, directly or indirectly (calculated under applicable beneficial ownership rules as promulgated by the SEC for Section 16 and Schedule 13 purposes), at least 20% of combined voting power