# EDGAR Filing Document

**Accession Number:** 0001838987
**File Stem:** 0001213900-25-050103
**Filing Date:** 2025-6
**Character Count:** 6748
**Document Hash:** 886b702d460ee4e90bf4ee6750fee733
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-050103.hdr.sgml**: 20250602

**ACCESSION NUMBER**: 0001213900-25-050103

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250529

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250602

**DATE AS OF CHANGE**: 20250602

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Complete Solaria, Inc.
- **CENTRAL INDEX KEY:** 0001838987
- **STANDARD INDUSTRIAL CLASSIFICATION:** CONSTRUCTION SPECIAL TRADE CONTRACTORS [1700]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 000000000
- **STATE OF INCORPORATION:** E9
- **FISCAL YEAR END:** 1229

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40117
- **FILM NUMBER:** 251015843

**BUSINESS ADDRESS:**
- **STREET 1:** C/O MAPLES CORPORATE SERVICES LIMITED
- **STREET 2:** UGLAND HOUSE, PO BOX 309
- **CITY:** GRAND CAYMAN
- **STATE:** E9
- **ZIP:** KY1-1104
- **BUSINESS PHONE:** (212) 618-1798

**MAIL ADDRESS:**
- **STREET 1:** C/O MAPLES CORPORATE SERVICES LIMITED
- **STREET 2:** UGLAND HOUSE, PO BOX 309
- **CITY:** GRAND CAYMAN
- **STATE:** E9
- **ZIP:** KY1-1104

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Freedom Acquisition I Corp.
- **DATE OF NAME CHANGE:** 20210105

?xml version='1.0' encoding='ASCII'?

**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): **May 29, 2025**

**Complete Solaria, Inc.**

**(Exact name of registrant as specified in its charter)**

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| | | |
|:---|:---|:---|
| **Delaware** | **001-40117** | **93-2279786** |
| (State or other jurisdiction<br> of incorporation) | (Commission File Number) | (IRS Employer<br> Identification No.) |

---

---

| | |
|:---|:---|
| **45700 Northport Loop East, Fremont, CA** | **94538** |
| (Address of principal executive offices) | (Zip Code) |

---

Registrant's telephone number, including area code: **(510) 270-2507**

**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 obligations 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:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| **Common Stock, par value $0.0001 per share** | **SPWR** | **The Nasdaq Global Market** |
| **Warrants, each whole warrant exercisable for one share of Common Stock at an exercise price of $11.50 per share** | **SPWRW** | **The Nasdaq Capital Market** |

---

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.**

Complete Solaria, Inc. (the "<u>Company</u>") held its 2025 Annual Meeting of Stockholders on May 29, 2025. Set forth below are the final results of the voting with respect to each matter acted upon at the 2025 Annual Meeting of Stockholders. The proposals are described in further detail in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on May 1, 2025.

**Proposal 1 - Election of directors**

The stockholders duly elected each of Thurman J. Rodgers, Antonio R. Alvarez, William J. Anderson, Adam Gishen, Jamie Haenggi, Chris Lundell, Lothar Maier, J. Daniel McCranie, Ronald Pasek, Tidjane Thiam, and Devin Whatley to serve as directors of the Company until the 2026 annual meeting of stockholders.

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| | | | |
|:---|:---|:---|:---|
| **NOMINEE** | **VOTES FOR** | **WITHHELD** | **BROKER NON-VOTES** |
| Thurman J. Rodgers | 37417857 | 54750 | 11620878 |
| Antonio R. Alvarez | 37289858 | 182749 | 11620878 |
| William J. Anderson | 37272846 | 199761 | 11620878 |
| Adam Gishen | 36202379 | 1270228 | 11620878 |
| Jamie Haenggi | 37414702 | 57905 | 11620878 |
| Chris Lundell | 36010722 | 1461885 | 11620878 |
| Lothar Maier | 37402675 | 69932 | 11620878 |
| J. Daniel McCranie | 37433616 | 38991 | 11620878 |
| Ronald Pasek | 35743345 | 1729262 | 11620878 |
| Tidjane Thiam | 36165986 | 1306621 | 11620878 |
| Devin Whatley | 37348221 | 124386 | 11620878 |

---

**Proposal 2 – Ratification of the selection of independent registered public accounting firm**

The stockholders ratified the selection of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2025.

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **VOTES FOR** | **VOTES FOR** | **VOTES AGAINST** | **VOTES AGAINST** | **ABSTAIN** | **ABSTAIN** | **BROKER NON-VOTES** |
|  | 48912761 |  | 135265 |  | 45459 |  |

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**Proposal 3 – Approval of an amendment to the Company's 2023 Equity Incentive Plan (the "2023 Plan") to reserve an additional 21,555,584 shares of the Company's common stock for issuance under the 2023 Plan (the "Plan Amendment")**

The stockholders approved the Plan Amendment.

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| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
| **VOTES FOR** | **VOTES FOR** | **VOTES AGAINST** | **VOTES AGAINST** | **ABSTAIN** | **ABSTAIN** | **BROKER NON-VOTES** | **BROKER NON-VOTES** |
|  | 35995717 |  | 1451587 |  | 25303 |  | 11620878 |

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**SIGNATURES** 

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.

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| | | |
|:---|:---|:---|
|  | **Complete Solaria, Inc.** | **Complete Solaria, Inc.** |
| Dated: June 2, 2025 | By: | /s/ Daniel Foley |
|  |  | Daniel Foley |
|  |  | Chief Financial Officer |

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