{"url_path":"/sec/tgls/10-q/2026/item-5","section_key":"item-5","section_title":"Item 5 Other Information**","topic":"sec","document":{"doc_type":"10-Q","doc_date":"2026-05-08","source_url":"https://www.sec.gov/Archives/edgar/data/1534675/0001493152-26-021974-index.html","accession_number":"0001493152-26-021974","cik":"0001534675","ticker":"TGLS","issuer_name":"Tecnoglass Holdings Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1534675/0001493152-26-021974-index.html","primary_entity_key":"0001534675","primary_entity_name":"Tecnoglass Inc."},"word_count":409,"has_tables":true,"body_markdown":"** **\n\n**Item\n5. Other Information**\n\n \n\nDuring\nthe three months ended March 31, 2026, no director or officer adopted or terminated any (i) “Rule 10b5-1 trading arrangement,”\nas defined in Item 408(a) of Regulation S-K intending to satisfy the affirmative defense conditions of Rule 10b5–1(c) or (ii) “non-Rule\n10b5-1 trading arrangement,” as defined in Item 408(a) of Regulation S-K.\n\n \n\nThe\nCompany has determined to hold its 2026 annual general meeting of shareholders (the “2026 Annual Meeting”) on June 16, 2026.\nBecause the 2026 Annual Meeting date has advanced by more than 30 days from the anniversary date of the Company’s 2025 annual general\nmeeting of shareholders (the “2025 Annual Meeting”), in accordance with Rule 14a-5(f) under the Securities Exchange Act of\n1934, as amended, the Company is informing shareholders of such change.\n\n \n\nIn\naddition, because the 2026 Annual Meeting will be held more than 30 days from the anniversary date of the 2025 Annual Meeting, the deadline\nfor submitting shareholder proposals for consideration at the 2026 Annual Meeting set forth in the Company’s 2025 Proxy Statement\nno longer applies. Accordingly, in order to be included in the proxy materials for the 2026 Annual Meeting, shareholders who intend to\npropose business for consideration at the 2026 Annual Meeting to be included in the Company’s proxy materials for the 2026 Annual\nMeeting (including a proposal made pursuant to Rule 14a-8 promulgated under the Securities Exchange Act of 1934, as amended, and any\nnotice on Schedule 14N) must ensure that such proposal is received by the Company at its principal executive offices, Avenida Circunvalar\na 100 mts de la Via 40, Barrio Las Flores, Barranquilla, Colombia, 080001, no later than 5:00 p.m., Eastern time, on May 11, 2026. Proponents\nare advised to submit their proposals by certified mail, return receipt requested, addressed to the Company’s Corporate Secretary.\nThe May 11, 2026 deadline will also apply in determining whether notice of a shareholder proposal is timely for purposes of exercising\ndiscretionary voting authority with respect to proxies under Rule 14a-4(c) of the Exchange Act. The Company currently intends to make\nits proxy materials available to shareholders beginning on or about May 15, 2026.\n\n \n\nShareholder\nproposals intended to be considered for inclusion in the Company’s proxy materials for the 2026 Annual Meeting must comply with\napplicable Cayman Islands law, the rules and regulations promulgated by the Securities and Exchange Commission and the procedures set\nforth in the Company’s Amended and Restated Memorandum and Articles of Association."}