FuelCell Energy, Inc. (FCEL) Earnings Call Transcript & Summary

Good morning. My name is Herb England. I am the Chairman of the Board of Directors of FuelCell Energy. I will also serve as the Chairman of this 2020 Annual Meeting of Stockholders of FuelCell Energy. Jennifer Arasimowicz will serve as Secretary of this meeting. I now call this meeting to order.

Thank you, Mr. England. As Corporate Secretary of the company, I confirm that notice of this meeting and the proxy statement were first made available on or about February 24, 2020 to the holders of record of the company's common stock as of February 14, 2020. Of the 210,968,053 shares of common stock entitled to vote at this meeting, at least 105,484,027 shares are represented at this meeting by proxy or in person. Accordingly, a quorum is present at this meeting, and I declare this meeting to be duly convened.

Thank you, Jennifer. Pursuant to Section 1.4 of the company's amended and restated bylaws, any meeting of stockholders may be adjourned from time to time by the Chairman of the meeting. Based on the foregoing, I hereby adjourn this annual meeting until May 8, 2020, at 1:00 p.m. Eastern Daylight Time, at which time this annual meeting will be reconvened in the same format as a completely virtual meeting conducted via live audio webcast on the Internet. We are adjourning this meeting in order to solicit additional proxies with respect to the proposal set forth in our proxy statement. You will be able to attend, vote at and submit your questions during the reconvened annual meeting on May 8, using the same process and access information that you used in connection with today's meeting, the details of which are set forth in the definitive proxy statement filed by FuelCell Energy with the Securities and Exchange Commission on February 24, 2020. To be more specific, you will be able to attend, vote at and submit your questions during the reconvened annual meeting on May 8 by visiting www.virtualshareholdermeeting.com/FCEL2020, and entering the 16-digit control number included in your notice of Internet availability of proxy materials on your proxy card or in the instructions that accompany their proxy materials. We do not intend to change the record date for the annual meeting. Accordingly, only stockholders of record at the close of business on February 14, 2020, will be entitled to vote at the reconvened annual meeting. The 2020 Annual Meeting of Stockholders of FuelCell Energy is now so adjourned until May 8, 2020, at 1:00 p.m. Eastern Daylight Time. I thank you all for attending today and look forward to speaking with you when we reconvene the meeting. Thank you.

The conference is now concluded. Thank you for attending today's presentation. You may now disconnect.