Full Press Release Details
Announces Shareholder Approval of All Resolutions at Extraordinary General Meeting
of the 6 resolutions passed with a significant majority, receiving no less than 93% of the votes cast
January 30, 2026 - VivoPower International PLC (NASDAQ: VVPR) ("VivoPower" or the "Company"), a leading
B Corp-certified global developer and owner of powered land and data center infrastructure for AI compute applications, is pleased to
announce that shareholders have overwhelmingly approved all six resolutions presented at the Company's Extraordinary General Meeting
(EGM) held today, January 30, 2026.
resolution passed with a significant majority, receiving no less than 93% of the votes cast. The approved mandates provide the Company
with enhanced flexibility to execute on its growth, a modernized capital structure, and a market-based incentivization structure to attract
and retain A-grade talent.
founded in 2014 and listed on Nasdaq since 2016, VivoPower operates with a global footprint spanning the United Kingdom, Australia, North
America, Europe, the Middle East, and Southeast Asia. An award-winning global sustainable energy solutions B Corporation, VivoPower is
scaling up its power to X strategy with a focus on developing, building, and owning low-cost, sustainable powered land and data center
infrastructure in select sovereign nations to be leased out for AI use cases. It also has three other business units, Tembo, Caret Digital,
and Vivo Federation, which are in the process of being spun out or divested. Tembo is focused on electric solutions for off-road and
on-road customized and ruggedized fleet applications, as well as ancillary financing, charging, battery, and microgrid solutions. Caret
Digital is a power-to-x business focused on the highest and best use cases for renewable power, including digital asset mining. Vivo
Federation is the digital asset arm of VivoPower, focused on XRPL-based real-world blockchain applications and maintaining exposure to
Ripple Labs shares and XRP tokens.
communication includes certain statements that may constitute "forward-looking statements" for purposes of the U.S. federal
securities laws. Forward-looking statements include, but are not limited to, statements that refer to projections, forecasts, or other
characterizations of future events or circumstances, including any underlying assumptions. The words "anticipate," "believe,"
"continue," "could," "estimate," "expect," "intends," "may,"
"might," "plan," "possible," "potential," "predict," "project,"
"should," "would" and similar expressions may identify forward-looking statements, but the absence of these words
does not mean that a statement is not forward-looking. Forward-looking statements may include, for example, statements about the achievement
of performance hurdles, or the benefits of the events or transactions described in this communication and the expected returns therefrom.
These statements are based on VivoPower's management's current expectations or beliefs and are subject to risk, uncertainty,
and changes in circumstances. Actual results may vary materially from those expressed or implied by the statements herein due to changes
in economic, business, competitive and/or regulatory factors, and other risks and uncertainties affecting the operation of VivoPower's
business. These risks, uncertainties and contingencies include changes in business conditions, fluctuations in customer demand, changes
in accounting interpretations, management of rapid growth, intensity of competition from other providers of products and services, changes
in general economic conditions, geopolitical events and regulatory changes, and other factors set forth in VivoPower's filings
with the United States Securities and Exchange Commission. The information set forth herein should be read in light of such risks. VivoPower
is under no obligation to, and expressly disclaims any obligation to, update or alter its forward-looking statements whether as a result
of new information, future events, changes in assumptions or otherwise.