UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of: February 2024
Commission File Number: 005-91913
Fusion Fuel Green PLC
(Translation of registrant’s name into English)
The Victorians
15-18 Earlsfort Terrace
Saint Kevin’s
Dublin 2, D02 YX28, Ireland
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Distribution of Proxy Statement
On February 27, 2024, Fusion Fuel Green PLC (the “Company”) distributed a definitive
proxy statement to shareholders for an extraordinary general meeting of shareholders to be held on March 20, 2024. A copy of the proxy
statement is annexed as Exhibit 99.1 hereto.
.
EXHIBIT INDEX
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, thereunto duly authorized.
| |
Fusion Fuel Green PLC |
| |
(Registrant) |
| |
|
| Date: February 27, 2024 |
/s/ Frederico Figueira de Chaves |
| |
Frederico Figueira de Chaves |
| |
Chief Executive Officer |
Exhibit 99.1
Notice of Extraordinary General Meeting 2024
TABLE OF CONTENTS
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Page
|
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Letter from Chairperson
|
1 |
|
Notice of Extraordinary General Meeting
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4 |
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Questions and Answers about the Extraordinary General Meeting
|
6 |
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Additional Information
|
9 |
Fusion Fuel Green plc
(the “Company”)
(Registered in Ireland No. 669283)
| Directors |
Registered Office |
| |
|
|
Jeffrey E. Schwarz
Frederico Perez Marques Figueira de Chaves
Rune Magnus Lundetrae
Alla Jezmir
Theresa Jester |
Fusion Fuel Green plc
The Victorians
15-18 Earlsfort Terrace
Saint Kevin’s
Dublin 2
D02 YX28
Ireland |
Dear Shareholder
Introduction
I am writing to you to outline the background to the proposals to be put
forward at the forthcoming Extraordinary General Meeting (“EGM”) of the Company, all of which the board of directors
(the “Board” or the “Directors”) considers to be in the best interests of the Company and the shareholders
as a whole and are recommending for your approval.
Your attention is drawn to the Notice of the EGM of the Company. The EGM
will be held at the offices of Arthur Cox LLP, Ten Earlsfort Terrace, Dublin 2, D02 T380, Ireland on 20 March 2024 at 1pm (Dublin time)
and the Notice is set out at page 4 of this document. The business to be transacted at the EGM is set out below.
Background to EGM
As the Company is registered in Ireland, under Irish law, directors must
have authority from the Company’s shareholders to issue any shares. Additionally, under Irish law, unless otherwise authorised,
when an Irish public limited company issues shares for cash, it is required first to offer those shares on the same or more favorable
terms to existing shareholders of the company on a pro-rata basis (commonly referred to as the statutory pre-emption right).
The Company’s Articles of Association granted the directors the authority
to allot securities and to opt out of the statutory pre-emption rights until 31 December 2023. Those authorisations were successfully
extended at the Company’s AGM on 29 September 2023. The current authorisations allow the directors to issue up to aggregate
nominal amount of $295.30 (2,952,994 ordinary shares, equivalent to approximately 20% of the aggregate nominal value of the issued ordinary
shares of the Company as of 31 August 2023) and to opt out of statutory pre-emption rights when issuing shares for cash, also up to an
aggregate nominal amount of $295.30 (2,952,994 ordinary shares). Both authorities will expire on 31 December 2024.
Earlier this month, the Company received notification from the European
Commission that the Company’s HEVO-Portugal project was among 33 selected for approval under the Important Projects of Common European
Interest Hy2Infra program. This program allows us to commence funding negotiations with the relevant government stakeholders and the European
Investment Bank, which has committed to providing financing and advisory support to those projects selected for public funding. Very positively,
we saw an increase in the Company’s share price following this announcement.
Given recent developments in relation to the Company’s business opportunities
and share price, we consider it to be in the Company’s best interests to now further extend these authorities to ensure that we
can raise sufficient capital to facilitate the Company’s continued growth over the coming years.
You will recall that we launched an at the market (‘ATM’) offering
in June 2022. The ATM program has proven to be an effective instrument, one which we have utilized judiciously and opportunistically to
strengthen our liquidity position. However, the aforementioned limit on the number of securities the Company is authorised to issue this
year, in combination with our market capitalization, represents a fundamental constraint in ensuring that the Company is properly capitalized.
We find ourselves in a position where the Company has a number of exciting business and financial opportunities on the horizon, and we
are keen to ensure that the Company is well-positioned to capitalize on these opportunities and achieve continued growth for the Company
and our shareholders.
If proposals contained in this notice are not approved, we would be required
to obtain shareholder approval prior to issuing any shares in excess of the 20% cap in connection with any new strategic opportunities.
This could put us at a distinct disadvantage vis-à-vis many of our peers and might make it difficult for us to complete projects
and other strategic initiatives in furtherance of our growth strategy, thus potentially limiting our ability to deploy capital to meet
strategic goals that are in the best interests of our shareholders. Likewise, the requirement to first offer shares that we propose to
issue for cash to all of our existing shareholders in time-consuming pro-rata rights offerings would considerably reduce the speed at
which we could complete capital-raising activities, would increase our costs and otherwise might make it difficult for us to achieve our
strategic initiatives.
To be able to participate in various strategic financing arrangements essential
for our continued growth, the Company requires sufficient flexibility to issue new shares. Therefore, we are seeking your approval to
grant the directors authority to issue new shares in excess of the 20% cap (up to the maximum of our authorised but unissued share capital)
and to opt out of the statutory pre-emption right. This measure will empower management to enter into strategic financing discussions
essential for our continued growth.
Proposal 1 – To extend the authorisation of the Directors to allot
securities under Irish law
Under Irish law, directors of an Irish public limited company must have
authority from its shareholders to issue any shares, including shares which are part of the company’s authorised but unissued share
capital. Our current authorisation, which was approved at our annual general meeting last year, grants the Directors the authority to
issue up to aggregate nominal amount of $295.30 (2,952,994 ordinary shares (being equivalent to approximately 20% of the aggregate nominal
value of the issued ordinary shares of the Company as of 31 August 2023 (being the last practicable date before the Notice of 2023 Annual
General Meeting of Shareholders)), with such authority expiring on 31 December 2024.
We are now seeking your approval to grant the Directors the authority to
issue shares up to the maximum of the Company’s authorised but unissued ordinary share capital.
We are not asking you to approve an increase in our authorised share capital
or to approve a specific issuance of shares. Instead, approval of this proposal will only extend the authority of the directors to issue
shares that are already authorised under our Articles of Association, up to an aggregate nominal amount of the authorised but unissued
ordinary share capital.
A majority of the votes cast at the EGM will be required to pass the resolution
in Proposal 1.
Proposal 2 – To extend authorisation
of the Directors to opt out of statutory pre-emption rights under Irish law
Under Irish law, unless otherwise authorised, when an Irish public limited
company issues shares for cash, it is required first to offer those shares on the same or more favorable terms to existing shareholders
of the company on a pro-rata basis (commonly referred to as the statutory pre-emption right). Our current authorisation, which was approved
at our annual general meeting last year, grants the Directors the authority to opt-out of the statutory pre-emption rights when issuing
shares for cash, up to an aggregate nominal amount of $295.30 (2,952,994 ordinary shares (being equivalent to approximately 20% of the
aggregate nominal value of the issued ordinary shares of the Company as of 31 August 2023 (being the last practicable date before the
Notice of 2023 Annual General Meeting of Shareholders)), with such authority expiring on 31 December 2024.
We are now proposing to extend the Directors’ authority to opt-out
of the pre-rights when issuing shares for cash, up to an aggregate nominal amount of the authorised but unissued ordinary share capital
of the Company.
Similar to the authorisation sought for Proposal 1, this authority
is fundamental to our business and will facilitate our ability to fund acquisitions and otherwise raise capital. As with Proposal 1, we
are not asking you to approve an increase in our authorised share capital. Instead, approval of these proposals will only grant the Directors
the authority to issue shares up to the maximum of the Company’s authorised but unissued ordinary share capital.
Without the authorisation provided for in Proposal
2, were we to issue shares for cash in excess of an aggregate nominal amount of $295.30 (2,952,994 ordinary shares-being equivalent to
approximately 20% of the aggregate nominal value of the issued ordinary shares of the Company as of 31 August 2023), we would first have
to offer those shares on the same or more favorable terms to all of our existing shareholders, which could cause delays in the completion
of acquisitions and the raising of capital for our business.
75% of the votes cast at the EGM will be required
to pass the resolution in Proposal 2. In addition, this proposal is conditioned upon the approval of Proposal 1, as required by Irish law.
Further Action
You may submit your proxy over the Internet by logging on to www.cstproxyvote.com.
To log on, you will need your control number which is printed on your proxy card. Online proxy votes must be received no later than 11.59pm
(Eastern Time) on 19 March 2024.
Recommendation
Your Board believes that the proposals to be put forward at the EGM
are in the best interests of the Company and its shareholders. Accordingly, your Directors unanimously recommend that you vote in favor
of the proposals as they intend to do in respect of all the ordinary shares which can be voted by them.
Yours sincerely
/s/ Jeffrey E. Schwarz
Jeffrey E. Schwarz
Chairman
27 February 2024
NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting (“EGM”)
of Fusion Fuel Green plc (the “Company”) will be held at 1pm (Dublin time) on 20 March 2024 at the offices of the Company’s
counsel, Arthur Cox LLP, Ten Earlsfort Terrace, Dublin 2, D02 T380, Ireland for the following purposes:
| 1. | To extend the authorisation of the Directors to allot securities under Irish, in accordance with the following
resolution: |
TO RESOLVE, as an ordinary resolution, that
the directors be and are hereby generally and unconditionally authorised with effect from passing this resolution to exercise all powers
of the Company to allot and issue relevant securities (within the meaning of Section 1021 of the Companies Act 2014) up to an aggregate
nominal amount of the authorised but unissued ordinary share capital of the Company as of the date of this resolution, and the authority
conferred by this resolution shall expire on 19 March 2029, unless previously renewed, varied or revoked; provided that the Company may
make an offer or agreement before the expiry of this authority, which would or might require any such securities to be allotted after
this authority has expired, and in that case, the directors may allot and issue relevant securities in pursuance of any such offer or
agreement as if the authority conferred hereby had not expired.
| 2. | To extend authorisation of the Directors to opt out of statutory pre-emption rights under Irish law, in
accordance with the following resolution: |
TO RESOLVE, as a special resolution, that, subject to the passing of
the resolution in respect of Proposal 1 as set out above and with effect from this resolution, the directors be and are hereby empowered
pursuant to section 1023(3) of the Irish Companies Act 2014 to allot and issue equity securities (as defined in Section 1023 of that Act)
for cash pursuant to the authority conferred by the directors’ allotment authority proposal (Proposal 1) up to an aggregate nominal
amount equal to the authorised but unissued share capital of the Company as at the date of this resolution as if section 1022 of the Act
did not apply to any such allotment, provided that this authority shall expire on 20 March 2029 and provided that the Company may before
the expiry of such authority make an offer or agreement which would or might require equity securities to be allotted or issued after
such expiry and the Company’s directors may allot or issue equity securities in pursuance of such an offer or agreement as if the
power conferred by this resolution had not expired.
Your Board believes that the proposals to be put forward at the EGM
are in the best interests of the Company and its shareholders. Accordingly, your Directors unanimously recommend you vote in favor of
the proposals. Registered shareholders of the Company at the close of business on the record date (16 February 2024) are eligible to vote
at the meeting.
Your vote is important. To make sure your shares are represented, please
cast your vote as soon as possible in one of the following ways:
| · | Online: At www.cstproxyvote.com; |
| · | Mail: If you received a proxy card in the mail, mark, sign and date your proxy card and return
it in the postage-paid envelope; or |
| · | In person: You may attend the EGM in person at the above address. |
The latest time for receipt of online proxies is 11.59pm (Eastern Time),
19 March 2024. Mail-in proxies must be received by the start of the EGM. The notice is available at www.fusion-fuel.eu. We recommend that
you review the further information on the process for, and deadlines applicable to, voting, attending the meeting and appointing a proxy
under “Questions and Answers about the Extraordinary General Meeting” on page 6.
Yours sincerely
/s/ Gavin Jones
Gavin Jones
Secretary
The Victorians, 15-18 Earlsfort Terrace, Saint Kevin's, Dublin 2, D02YX28,
Ireland
27 February 2024
QUESTIONS AND ANSWERS ABOUT THE EXTRAORDINARY GENERAL
MEETING
Why did I receive this notice?
We are providing this notice in connection with the solicitation by the
Board of proxies to be voted at the Extraordinary General Meeting. You received this notice because you were a shareholder of record as
of the close of business on 16 February 2024.
What is the date, time and location of the Extraordinary General Meeting?
We will hold the Extraordinary General Meeting at 1pm (Dublin time) on
20 March 2024, at the offices of our counsel, Arthur Cox LLP, Ten Earlsfort Terrace, Dublin 2, D02 T380, Ireland, subject to any adjournments
or postponements. For directions to the meeting, you may contact our Company Secretary, c/o Fusion Fuel Green plc, The Victorians, 15-18
Earlsfort Terrace, Saint Kevin's, Dublin 2, D02YX28, Ireland.
Who is entitled to vote?
The Board has set 16 February 2024 as the record date for the Extraordinary
General Meeting. All persons who were registered holders of Fusion Fuel Green plc’s Class A ordinary shares at the close of business
on that date are shareholders of record for the purposes of the Extraordinary General Meeting and will be entitled to receive notice of,
and to attend and vote at, the Extraordinary General Meeting. Beneficial owners who, at the close of business on the record date, held
their shares in an account with a broker, bank or other holder of record generally cannot vote their shares directly and instead must
instruct the record holder how to vote their shares.
As of the close of business on the record date, there were 15,084,558 Class
A ordinary shares outstanding. Each shareholder of record is entitled to one vote per Class A ordinary share on each matter submitted
to a vote of shareholders. Your shares will be represented if you attend and vote at the Extraordinary General Meeting or if you submit
a completed proxy by the voting deadlines set forth below.
How do I vote?
Registered shareholders (that is, shareholders who hold their shares directly
with our transfer agent, Continental Stock Transfer & Trust Company) can vote in any of the following ways:
| · | Online: Go to www.cstproxyvote.com to vote your proxy online using the control number that you
were provided with on your proxy card or Notice of Internet Availability. You will need to follow the instructions on the website. |
| · | By Mail: You may mark, sign, date and return your proxy card in the enclosed postage-paid envelope.
Proxies must be received by the deadlines set forth below. |
If you vote online, your electronic vote authorises the named proxies
in the same manner as if you signed, dated and returned a proxy card by mail.
| · | In Person: Attend the Extraordinary General Meeting in Dublin or send a personal representative
with an appropriate proxy to vote at the meeting. Please contact our Company Secretary, Fusion Fuel Green plc, The Victorians, 15-18 Earlsfort
Terrace, Saint Kevin's, Dublin 2, D02YX28, Ireland for additional information about sending a personal representative on your behalf.
For information about how to attend the Extraordinary General Meeting, please see “What do I need to be admitted to the Extraordinary
General Meeting?” below. |
If I am a beneficial owner of shares held in street name, how do I vote?
If your shares are held beneficially in the name of a bank, broker or other
holder of record (sometimes referred to as holding shares “in street name”), you will receive instructions from the holder
of record that you must follow in order for your shares to be voted. If you wish to vote in person at the meeting, you must obtain a legal
proxy from the bank, broker or other holder of record that holds your shares, and bring it, or other evidence of stock ownership, with
you to the meeting.
What are the deadlines to submit my vote?
| · | Online: Proxy votes cast online must be received by 11.59pm (Eastern Time) on 19 March 2024. |
| · | Mail: Proxy cards returned by mail must be received by the start of the EGM. |
Can I revoke my proxy or change my vote
after I have voted?
Yes. If you are a registered shareholder and previously
voted online, you may revoke your proxy or change your vote by:
| · | voting online at a later date, as set forth above before the closing of those voting facilities at 11.59pm
(Eastern Time) on 19 March 2024; |
| · | attending the Extraordinary General Meeting in Dublin and submitting a new poll card during the meeting;
or |
| · | sending a written notice of revocation to our Company Secretary, Fusion Fuel Green plc, The Victorians,
15-18 Earlsfort Terrace, Saint Kevin's, Dublin 2, D02YX28, Ireland, which must be received before the commencement of the Extraordinary
General Meeting. |
If you are a beneficial owner of shares held in street
name, you must contact the holder of record to revoke a previously authorised proxy.
What do I need to be admitted to the Extraordinary
General Meeting?
For shareholders who plan to attend the Extraordinary General
Meeting in person, at the entrance to the Extraordinary General Meeting in Dublin, we will request to see valid photo identification,
such as a driver’s license or passport. We will also need to determine if you owned ordinary shares on the record date by:
| · | asking to review evidence of your share ownership as of 16 February 2024, such as your brokerage statement.
You must bring such evidence with you in order to be admitted to the meeting; or |
| · | verifying your name and share ownership against our list of registered shareholders. |
If you are acting as a proxy, we will need to review a
valid written legal proxy signed by the registered owner of the ordinary shares granting you the required authority to attend the meeting
and vote such shares.
What constitutes a quorum?
In order to establish a quorum at the Extraordinary General
Meeting there must be at least two shareholders present in person or by proxy who have the right to attend and vote at the meeting and
who together hold shares representing more than 50% of the votes that may be cast by all shareholders of record. For purposes of determining
a quorum, abstentions and broker “non-votes” are counted as present.
How are votes counted?
You may vote “FOR”, “AGAINST” or
“ABSTAIN” with respect to each of the proposals presented. A vote “FOR” will be counted in favor of the proposal
or director nominee and a vote “AGAINST” will be counted against each proposal or nominee. Except as described below, an “ABSTAIN”
vote will not be counted “FOR” or “AGAINST” and will have no effect on the voting results for any of the proposals
in this notice. Continental Stock Transfer & Trust Company will monitor all votes and assist us in tabulating the votes.
What is a “broker non-vote” and how
does it affect voting?
If you are a beneficial owner whose shares are held of
record by a broker, we encourage you to instruct the broker how to vote your shares. If you do not provide voting instructions, your shares
will not be voted on any proposal for which the broker does not have discretionary authority to vote. This is called a “broker non-vote”,
which occurs for proposals considered “non-routine” under NASDAQ rules. Your broker will, however, still be able to register
your shares as being present at the Extraordinary General Meeting for purposes of determining the presence of a quorum and will be able
to vote on “routine” proposals.
There are no “routine” proposals in this notice,
for which your broker has discretionary voting authority under the NASDAQ rules to vote your shares, even if the broker does not receive
voting instructions from you. Proposals 1 and 2 are considered “non-routine” such that, if you are a beneficial owner whose
shares are held of record by a broker and you do not provide voting instructions, a broker non-vote will occur and your shares will not
be voted on these proposals.
What is the vote required to approve each of the
proposals discussed in the notice?
The chart below summarises the voting requirements and
effects of broker non-votes and abstentions on the outcome of the vote for the proposals at the Extraordinary General Meeting.
| Proposals |
Required Approval |
Broker
Discretionary Voting Allowed |
Broker Non-Votes |
Abstentions |
| 1. To extend the authorisation of the Directors to allot securities under Irish law |
Majority of Votes Cast |
No |
No effect |
No effect |
| 2. To extend authorisation of the Directors to opt out of statutory pre-emption rights under Irish law |
75% of Votes Cast |
No |
No effect |
No effect |
Who will pay for the cost of this proxy solicitation?
Fusion Fuel Green plc will bear the costs of soliciting
proxies from the holders of our Class A ordinary shares. Proxies may be solicited on our behalf by our directors, officers and other selected
Fusion Fuel Green plc employees electronically or by other means of communication. Directors, officers and employees who help us in the
solicitation will not be specially compensated for those services, but they may be reimbursed for their out-of-pocket expenses incurred
in connection with the solicitation. Brokerage houses, nominees, fiduciaries and other custodians will be requested to forward soliciting
materials to beneficial owners and will be reimbursed for their reasonable out-of-pocket expenses incurred in sending the materials to
beneficial owners.
ADDITIONAL INFORMATION
Availability of Materials
Important Notice Regarding the Availability of Materials for the 2024
Extraordinary General Meeting of Shareholders to Be Held on 20 March 2024: The notice is available free of charge at www.fusion-fuel.eu.
Submission of Future Shareholder Proposals
Our annual general meeting of shareholders for 2024 is expected to be held
in September 2024. In accordance with the rules established by the SEC, any shareholder proposal submitted pursuant to Rule 14a-8 to be
included in the notice for that meeting must be received by us by 1 May 2024. If you would like to submit a shareholder proposal to be
included in that notice, you should send your proposal to our Company Secretary, Fusion Fuel Green plc, The Victorians, 15-18 Earlsfort
Terrace, Saint Kevin's, Dublin 2, D02YX28, Ireland. In order for your proposal to be included in the notice, the proposal must comply
with the requirements established by the SEC and our Articles of Association.
Pursuant to our Articles of Association, a shareholder must give notice
of any intention to present a proposal at the Annual General Meeting, including a proposal to appoint a director, not less than 60 nor
more than 90 days before the first anniversary of the preceding year’s annual general meeting (“traditional advance notice”).
Subject to our Articles of Association, any notice of an intention to present a proposal pursuant to traditional advance notice must be
received by our Company Secretary on or after 1 July 2024 but no later than 31 July 2024.
Irish law currently provides that shareholders holding 10% or more of the
total voting rights may request that the directors call an extraordinary general meeting at any time. The shareholders who wish to request
an extraordinary general meeting must deliver to The Victorians, 15-18 Earlsfort Terrace, Saint Kevin's, Dublin 2, D02YX28, Ireland, a
written notice, signed by the shareholders requesting the meeting and stating the purposes of the meeting. If the directors do not, within
21 days of the date of delivery of the request, proceed to convene a meeting to be held within 2 months of that date, those shareholders
(or any of them representing more than half of the total voting rights of all of them) may themselves convene a meeting, but any meeting
so convened cannot be held after the expiration of 3 months from the date of delivery of the request. These provisions of Irish law are
in addition to, and separate from, the requirements that a shareholder must meet in order to have a proposal included in the notice under
the rules of the SEC.
About Fusion Fuel Green plc
Fusion Fuel Green plc is an emerging leader in the green hydrogen space,
committed to accelerating the energy transition and decarbonising the global energy system by making zero-emissions green hydrogen commercially
viable and accessible. Fusion Fuel has created a revolutionary proprietary electrolyser solution that allows it to produce hydrogen at
highly competitive costs using renewable energy, resulting in zero-carbon emissions. Fusion Fuel’s business lines includes the sale
of electrolyser technology to customers interested in building their own green hydrogen capacity, the development of hydrogen plants to
be owned and operated by Fusion Fuel and active management of the portfolio of such hydrogen plants as assets, and the sale of green hydrogen
as a commodity to end-users through long-term hydrogen purchase agreements.
Fusion Fuel Green plc is organised under the laws of Ireland and maintains
its registered office in Ireland at The Victorians, 15-18 Earlsfort Terrace, Saint Kevin's, Dublin 2, D02YX28, Ireland. You may contact
our Investor Relations Group by telephone in Ireland at +353 1 920 1000; by e-mail at IR@fusion-fuel.eu; or by mail at Fusion Fuel Green
plc, Investor Relations, The Victorians, 15-18 Earlsfort Terrace, Saint Kevin's, Dublin 2, D02YX28, Ireland.
Our website address is www.fusion-fuel.eu. We use our website as a channel
of distribution for company information. We make available free of charge on the Investor Relations section of our website (https://ir.fusion-fuel.eu/)
our Annual Report on Form 20-F and our Reports on Form 6-K and all amendments to those reports as soon as reasonably practicable after
such material is electronically filed with or furnished to the SEC pursuant to section 13(a) or 15(d) of the Exchange Act. We also make
available other reports filed with or furnished to the SEC under the Exchange Act through our website, as well as our Code of Ethics and
the charters of each of the Board’s committees. You may request any of these materials and information in print free of charge
by contacting our Investor Relations Group at Fusion Fuel Green plc, Investor Relations, The Victorians, 15-18 Earlsfort Terrace, Saint
Kevin's, Dublin 2, D02YX28, Ireland. We do not intend for information contained on our website to be part of this notice. In addition,
the SEC maintains an Internet site (http://www.sec.gov) that contains reports, proxy and information statements, and other information
regarding issuers, including Fusion Fuel Green plc, that file electronically with the SEC. Copies of materials we file with the SEC may
be reviewed on and printed from the SEC website.
Forward-looking Statements
This notice contains forward-looking statements within the meaning of the
Private Securities Litigation Reform Act of 1995. The words “believe,” “may,” “estimate,” “continue,”
“anticipate,” “intend,” “should,” “plan,” “could,” “target,” “potential,”
“is likely,” “will,” “expect” and similar expressions, as they relate to us, are intended to identify
forward-looking statements. The Company has based these forward-looking statements largely on our current expectations and projections
about future events and financial trends that we believe may affect our financial condition, results of operations, business strategy
and financial needs. Some or all of the results anticipated by these forward-looking statements may not be achieved. Further information
on the Company’s risk factors is contained in our filings with the SEC. Any forward-looking statement made by us herein speaks only
as of the date on which it is made. Factors or events that could cause our actual results to differ may emerge from time to time, and
it is not possible for us to predict all of them. The Company undertakes no obligation to publicly update any forward-looking statement,
whether as a result of new information, future developments or otherwise, except as may be required by law.
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