New Fortress Energy shareholders approve amended 2019 omnibus incentive plan at annual meeting

• New Fortress Energy held its annual shareholder meeting on June 17, 2026.
• Shareholders backed amendments to the charter tied to a restructuring, including declassifying the board, majority voting, officer exculpation.
• They also endorsed removing Class B common stock references, raising the board’s minimum size to three directors, limiting Class A votes on certain preferred-only amendments.
• A 1-for-50 reverse stock split was authorized; execution remains contingent on consummation of the restructuring transaction.
• Shareholders also ratified Ernst & Young as auditor for the year ending Dec. 31, 2026, and adopted an amended 2019 omnibus incentive plan effective upon the restructuring.

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