Fusion Fuel Green : Submission of Matters to a Vote of Security Holders - Form 6-K

Submission of Matters to a Vote of Security Holders.

As previously disclosed in a Report of Foreign Private Issuer on Form 6-K filed with the Securities and Exchange Commission on September 19, 2023, the 2023 Annual General Meeting of Shareholders (the "AGM") of Fusion Fuel Green plc (the "Company") was originally scheduled for 1:00 pm (Dublin time) on September 29, 2023 at the offices of the Company's counsel, Arthur Cox LLP, Ten Earlsfort Terrace, Dublin 2, D02 T380, Ireland. At such time and place, the AGM was duly called to order and adjourned until October 6, 2023 at the same time and place to allow additional time for the Company to obtain a quorum necessary for action to be taken at the AGM.

At 1:00 p.m. Dublin time on October 6, 2023, the Company held the AGM. Under the Company's constitution and Irish law, a quorum was present. The items of business considered by the Company's shareholders at the AGM and a final tabulation of votes cast for and against each proposal, as well as the number of abstentions and broker non-votes with respect to each proposal, are set forth below:

1. The re-election of Jeffrey E. Schwarz for a three-year term.

For			Against			Abstain			Broker Non-Vote
	3,478,175				440,045				6,233				0

2. To re-appoint KPMG as the Company's statutory auditors.

For			Against			Abstain			Broker Non-Vote
	3,900,549				14,151				9,753				0

3. To authorize the board of directors of the Company to fix the remuneration of the Company's statutory auditors.

For			Against			Abstain			Broker Non-Vote
	3,888,199				15,096				21,158				0

4. To authorize the board of directors of the Company to allot securities under Irish law.

For			Against			Abstain			Broker Non-Vote
	3,843,696				57,495				23,262				0

5. To authorize the board of directors of the Company to opt out of statutory pre-emption rights under Irish law.

For			Against			Abstain			Broker Non-Vote
	3,857,319				43,677				23,457				0