<SEC-DOCUMENT>0001558370-23-005129.txt : 20230330
<SEC-HEADER>0001558370-23-005129.hdr.sgml : 20230330
<ACCEPTANCE-DATETIME>20230330170212
ACCESSION NUMBER:		0001558370-23-005129
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		3
FILED AS OF DATE:		20230330
DATE AS OF CHANGE:		20230330

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FUELCELL ENERGY INC
		CENTRAL INDEX KEY:			0000886128
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRICAL INDUSTRIAL APPARATUS [3620]
		IRS NUMBER:				060853042
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14204
		FILM NUMBER:		23781563

	BUSINESS ADDRESS:	
		STREET 1:		3 GREAT PASTURE RD
		CITY:			DANBURY
		STATE:			CT
		ZIP:			06813
		BUSINESS PHONE:		2038256000

	MAIL ADDRESS:	
		STREET 1:		3 GREAT PASTURE ROAD
		CITY:			DANBURY
		STATE:			CT
		ZIP:			06813

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ENERGY RESEARCH CORP /NY/
		DATE OF NAME CHANGE:	19930328
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>tmb-20230330xdefa14a.htm
<DESCRIPTION>DEFA14A
<TEXT>
<!--Enhanced HTML document created with Toppan Merrill Bridge  9.14.0.96--><!--Created on: 3/30/2023 07:23:38 PM (UTC)--><!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd"><html><head><meta charset="UTF-8"><title></title></head><body><div style="margin-top:30pt;"></div><div style="max-width:100%;padding-left:5.88%;padding-right:5.88%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;padding-bottom:1pt;padding-top:1pt;text-align:center;border-bottom:1px solid #000000;border-top:3.0pt solid #000000;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:1pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:4pt;font-weight:bold;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-size:14pt;font-weight:bold;">UNITED STATES</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt 0pt 8pt 0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-size:14pt;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">Washington, D.C. 20549</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-size:18pt;font-weight:bold;">SCHEDULE 14A</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">Proxy Statement Pursuant to Section 14(a) of</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">the Securities Exchange Act of 1934 (Amendment No. </b><b style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">&#160;&#160;&#160;&#160;</b><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">)</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 0pt 0.7pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">Filed by the Registrant</font><font style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;">&#160;&#160;</font><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">[x]</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 0pt 0.7pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;margin-left:0pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 0pt 0.7pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">Filed by a Party other than the Registrant</font><font style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;">&#160;&#160;</font><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">[ ]</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 0pt 0.7pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;margin-left:0pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 0pt 0.7pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">Check the appropriate box:</font></p><table border="0" cellpadding="0" cellspacing="0"><tr><td style="vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">[ ]</b></p></td><td style="padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">Preliminary Proxy Statement</font></p></td></tr></table><table border="0" cellpadding="0" cellspacing="0"><tr><td style="vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">[ ]</font></p></td><td style="padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</b></p></td></tr></table><table border="0" cellpadding="0" cellspacing="0"><tr><td style="vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">[ ]</b></p></td><td style="padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">Definitive Proxy Statement</font></p></td></tr></table><table border="0" cellpadding="0" cellspacing="0"><tr><td style="vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">[x]</b></p></td><td style="padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">Definitive Additional Materials</font></p></td></tr></table><table border="0" cellpadding="0" cellspacing="0"><tr><td style="vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">[ ]</b></p></td><td style="padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">Soliciting Material under </font><font style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;">&#167;</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">240.14a-12</font></p></td></tr></table><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;padding-left:18pt;text-indent:-18pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;"><img src="tmb-20230330xdefa14a001.jpg" alt="Graphic" style="display:inline-block;height:39pt;width:115.5pt;"></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;padding-left:18pt;text-indent:-18pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-size:12pt;font-weight:bold;">FuelCell Energy, Inc.</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">(Name of Registrant as Specified in Its Charter)</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">(Name of Person(s) Filing Proxy Statement, if other than the Registrant)</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 0pt 0.7pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;margin-left:0pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 0pt 0.7pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">Payment of Filing Fee (Check the appropriate box):</font></p><table border="0" cellpadding="0" cellspacing="0"><tr><td style="vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">[x]</font></p></td><td style="padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">No fee required.</font></p></td></tr></table><table border="0" cellpadding="0" cellspacing="0"><tr><td style="vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">[ ]</font></p></td><td style="padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">Fee paid previously with preliminary materials.</font></p></td></tr></table><table border="0" cellpadding="0" cellspacing="0"><tr><td style="vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">[ ]</font></p></td><td style="padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.</font></p></td></tr></table><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;padding-left:18pt;text-indent:-18pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:4pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;padding-bottom:1pt;padding-left:18pt;padding-top:1pt;text-indent:-18pt;border-bottom:3.0pt solid #000000;border-top:1.0pt solid #000000;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:1pt;visibility:hidden;">&#8203;</font></p><p style="display:none;font-family:'Times New Roman','Times','serif';line-height:0pt;margin:0pt 0pt 8pt 0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:0pt;visibility:hidden;">&#8203;</font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:5.88%;margin-right:5.88%;margin-top:30pt;page-break-after:always;width:88.24%;border-width:0;"><div style="max-width:100%;padding-left:5.88%;padding-right:5.88%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">On March 30, 2023, the following information was sent via express mail to certain beneficial owners of FuelCell Energy, Inc.&#8217;s common stock:</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:6pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-indent:36pt;margin:0pt 0pt 6pt 6pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;"><img src="tmb-20230330xdefa14a002.jpg" alt="Graphic" style="display:inline-block;height:53.43pt;left:0%;padding-bottom:0.6pt;position:relative;top:0pt;width:149.76pt;"></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-weight:bold;text-align:center;margin:0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">Please</b><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;letter-spacing:-0.25pt;"> </b><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">Contact</b><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;letter-spacing:-0.3pt;"> </b><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">MacKenzie</b><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;letter-spacing:-0.25pt;"> </b><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">Partners</b><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;letter-spacing:-0.45pt;"> </b><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">Today </b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-weight:bold;text-align:center;margin:0pt 0pt 6pt 0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">To</b><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;letter-spacing:-0.3pt;"> </b><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">Vote</b><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;letter-spacing:-0.15pt;"> </b><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">Your</b><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;letter-spacing:-0.15pt;"> </b><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">FuelCell</b><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;letter-spacing:-0.2pt;"> </b><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">Energy,</b><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;letter-spacing:-0.25pt;"> </b><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">Inc.</b><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;letter-spacing:-0.15pt;"> </b><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;letter-spacing:-0.1pt;">Shares!</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:right;text-indent:0pt;margin:0pt 7.2pt 0pt 0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';">March</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.45pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">30,</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.4pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.2pt;">2023</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-indent:0pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:8pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-indent:0pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';">Dear</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.35pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.1pt;">Stockholder:</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-indent:0pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:8pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 5.95pt 0pt 0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-weight:bold;">The FuelCell Energy, Inc. Annual Meeting of Stockholders is scheduled to be held on April 6, 2023 at 1:00 p.m., Eastern Daylight Time.</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-indent:0pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:8pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-indent:0pt;margin:0pt 5.95pt 0pt 0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';">The FuelCell Energy Board of Directors, management team, and all FuelCell Energy team members thank you for your support and investment. We are committed to our purpose of enabling a world empowered by clean energy.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-indent:0pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:8pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-indent:0pt;margin:0pt 5.9pt 0pt 0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';">As a stockholder of FuelCell Energy, Inc., you have the opportunity to vote your shares now. It is very important that all stockholders have their voices heard. We urge you to please vote your shares today. </font><b style="font-family:'Arial','Helvetica','sans-serif';font-weight:bold;">You may do so by contacting MacKenzie</b><b style="font-family:'Arial','Helvetica','sans-serif';font-weight:bold;letter-spacing:-0.1pt;"> </b><b style="font-family:'Arial','Helvetica','sans-serif';font-weight:bold;">Partners</b><b style="font-family:'Arial','Helvetica','sans-serif';font-weight:bold;letter-spacing:-0.1pt;"> </b><b style="font-family:'Arial','Helvetica','sans-serif';font-weight:bold;">toll-free</b><b style="font-family:'Arial','Helvetica','sans-serif';font-weight:bold;letter-spacing:-0.1pt;"> </b><b style="font-family:'Arial','Helvetica','sans-serif';font-weight:bold;">at</b><b style="font-family:'Arial','Helvetica','sans-serif';font-weight:bold;letter-spacing:-0.05pt;"> </b><b style="font-family:'Arial','Helvetica','sans-serif';font-weight:bold;">1-800-322-2885. </b><font style="font-family:'Arial','Helvetica','sans-serif';">MacKenzie Partners has been engaged by FuelCell</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.15pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">Energy to</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.1pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">assist</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.1pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">in gathering votes for the Annual Meeting.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-indent:0pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:8pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-indent:0pt;margin:0pt 5.65pt 0pt 0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';">No</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.15pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">matter how many</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.1pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">shares</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.1pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">you</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.15pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">hold</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.15pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">your</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.1pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">vote</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.05pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">is</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.1pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">very important.</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.05pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">MacKenzie</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.05pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">Partners</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.1pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">can</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.15pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">take</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.15pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">your</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.1pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">vote</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.15pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">via telephone</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.05pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">or email. To vote via phone, please call </font><b style="font-family:'Arial','Helvetica','sans-serif';font-weight:bold;">1-800-322-2885 </b><font style="font-family:'Arial','Helvetica','sans-serif';">(Toll-Free in the U.S.) or </font><b style="font-family:'Arial','Helvetica','sans-serif';font-weight:bold;">212-929-5500</b><font style="font-family:'Arial','Helvetica','sans-serif';">. You may also contact MacKenzie Partners with your voting instructions via email at </font><b style="font-family:'Arial','Helvetica','sans-serif';font-weight:bold;">jjaegers@mackenziepartners.com</b><font style="font-family:'Arial','Helvetica','sans-serif';">.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-indent:0pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:7pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-indent:0pt;margin:0pt 0pt 12pt 0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';">Here</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.25pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">is</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.25pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">a</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.15pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">sample</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.15pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.1pt;">email.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-indent:0pt;margin:0pt 0pt 12pt 0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';">To:</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.7pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">jjaegers@mackenziepartners.com</font><font style="font-family:'Arial','Helvetica','sans-serif';"> </font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-indent:0pt;margin:0pt 0pt 6pt 0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';">Dear Mr. Jaegers,</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-indent:0pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';">Please</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.3pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">let</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.3pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">this</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.25pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">email</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.3pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">serve</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.2pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">as</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.25pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">my</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.25pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">authorization</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.3pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">to</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.25pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">vote</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.2pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">my</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.25pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">shares</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.25pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">of</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.3pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">FuelCell</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.2pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">Energy,</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.3pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">Inc.</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.3pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">common</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.2pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">stock</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.25pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">as</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.2pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.1pt;">follows:</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:8pt;visibility:hidden;">&#8203;</font></p><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="width:23.95pt;"></td><td style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">1.</td><td style="padding:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">FOR: The election of each of the seven director nominees named in the 2023 Proxy Statement to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified;</font></td><td style="width:6.05pt;"></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:6.05pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="width:23.95pt;"></td><td style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">2.</td><td style="padding:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">FOR: The ratification of the selection of KPMG LLP as FuelCell Energy, Inc.&#8217;s independent registered public accounting firm for the fiscal year ending October 31, 2023;</font></td><td style="width:5.85pt;"></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:6.05pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="width:23.95pt;"></td><td style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">3.</td><td style="padding:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">FOR:</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.7pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">The</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.7pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">approval</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.6pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">of</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.65pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">the</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.7pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">amendment</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.7pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">and</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.7pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">restatement</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.55pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">of</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.7pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">the</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.7pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">FuelCell</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.6pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">Energy,</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.7pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">Inc.</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.55pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">2018</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.6pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">Employee</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.6pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">Stock</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.6pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">Purchase </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.1pt;">Plan;</font></td><td style="width:6pt;"></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:5.94pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="width:23.9pt;"></td><td style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:18.05pt;padding:0pt;">4.</td><td style="padding:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">FOR:</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.7pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">The</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.6pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">approval</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.6pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">of</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.65pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">the</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.6pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">amendment</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.7pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">and</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.7pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">restatement</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.55pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">of</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.7pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">the</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.7pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">FuelCell</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.6pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">Energy,</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.7pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">Inc.</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.55pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">Second</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.6pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">Amended</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.6pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">and</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.55pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">Restated 2018 Omnibus Incentive Plan;</font></td><td style="width:6.1pt;"></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:6.05pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="width:23.9pt;"></td><td style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:18.05pt;padding:0pt;">5.</td><td style="padding:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">FOR: The approval of the amendment of the FuelCell Energy, Inc. Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock of FuelCell Energy, Inc. from 500,000,000 shares to 1,000,000,000 shares;</font></td><td style="width:5.95pt;"></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:6.05pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="width:23.95pt;"></td><td style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">6.</td><td style="padding:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">FOR: The approval, on a non-binding advisory basis, of the compensation of FuelCell Energy, Inc.&#8217;s named executive officers as set forth in the &#8220;Executive Compensation&#8221; section of the 2023 Proxy Statement; and</font></td><td style="width:6.05pt;"></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:5.94pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="width:23.95pt;"></td><td style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:18.05pt;padding:0pt;">7.</td><td style="padding:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.1pt;">1</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.4pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.1pt;">YEAR:</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.3pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.1pt;">To</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.4pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.1pt;">vote,</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.3pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.1pt;">on</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.2pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.1pt;">a</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.4pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.1pt;">non-binding</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.2pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.1pt;">advisory</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.25pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.1pt;">basis,</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.3pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.1pt;">for</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.25pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.1pt;">future</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.2pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.1pt;">advisory</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.25pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.1pt;">votes</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.25pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.1pt;">on</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.2pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.1pt;">the</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.2pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.1pt;">compensation</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.2pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.1pt;">of</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.3pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.1pt;">FuelCell</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.25pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;letter-spacing:-0.1pt;">Energy, </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;font-style:normal;font-weight:normal;">Inc.&#8217;s named executive officers to be conducted every year.</font></td><td style="width:5.85pt;"></td></tr></table><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-indent:36pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:8pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;text-indent:36pt;margin:0pt 0pt 0pt 6pt;"><font style="font-family:'Arial','Helvetica','sans-serif';">The</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.2pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">shares</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.1pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">are</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.2pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">registered</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.1pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">in</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.2pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">the</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.1pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">name</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.2pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">of</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.2pt;"> </font><u style="font-family:'Arial','Helvetica','sans-serif';text-decoration-color:#000000;text-decoration-line:underline;text-decoration-style:solid;"><u style="display:inline-block;overflow:hidden;position:relative;text-align:justify;text-align-last:justify;text-decoration:underline;text-indent:0pt;vertical-align:bottom;white-space:normal;width:70.77pt;">&#8203; &#8203;<font style="display:inline-block;height:0pt;width:100%;"></font></u></u><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.5pt;">.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-indent:36pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:8pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;text-indent:36pt;margin:0pt 6pt 0pt 6pt;"><font style="font-family:'Arial','Helvetica','sans-serif';">Please</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.1pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">contact</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.1pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">MacKenzie Partners today so</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.1pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">they may assist</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.1pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">in</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.1pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">processing</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.1pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">your</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.05pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">vote</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.1pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">&#8211; this will only take</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.1pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">a</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.1pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">few</font><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.05pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';">minutes of your time, but will help FuelCell Energy save the cost of additional mailings and reduce environmental waste.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-indent:36pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:8pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-indent:36pt;margin:0pt 0pt 0pt 6pt;"><font style="font-family:'Arial','Helvetica','sans-serif';letter-spacing:-0.1pt;">Sincerely,</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-indent:36pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:8pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0.05pt 0pt 0pt 6pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-style:italic;font-weight:bold;letter-spacing:-0.1pt;">FuelCell</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-style:italic;font-weight:bold;letter-spacing:0.05pt;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-style:italic;font-weight:bold;letter-spacing:-0.1pt;">Energy,</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-style:italic;font-weight:bold;"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-style:italic;font-weight:bold;letter-spacing:-0.2pt;">Inc.</font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-left:5.88%;margin-right:5.88%;margin-top:30pt;page-break-after:avoid;width:88.24%;border-width:0;"></body></html>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
