Current Report Filing (8-k)
September 03 2021 - 4:01PM
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2021-09-02
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date
of Report (Date of earliest event reported): September 2, 2021
BLINK
CHARGING CO.
(Exact
name of registrant as specified in its charter)
Nevada
|
|
001-38392
|
|
03-0608147
|
(State
or other jurisdiction
of incorporation)
|
|
(Commission
File Number)
|
|
(IRS
Employer
Identification No.)
|
605
Lincoln Road, 5th
Floor
Miami Beach,
Florida
|
|
33139
|
(Address
of Principal Executive Offices)
|
|
(Zip
Code)
|
Registrant’s
telephone number, including area code: (305) 521-0200
N/A
(Former
name or former address, if changed since last report.)
Securities
registered pursuant to Section 12(b) of the Act:
Title
of Each Class
|
|
Trading
Symbol(s)
|
|
Name
of Each Exchange on Which Registered
|
Common
Stock
|
|
BLNK
|
|
The
Nasdaq Stock Market LLC
|
Common
Stock Purchase Warrants
|
|
BLNKW
|
|
The
Nasdaq Stock Market LLC
|
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions (see General Instruction A.2. below):
☐
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
|
|
☐
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
|
|
☐
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
|
|
☐
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
CURRENT
REPORT ON FORM 8-K
Blink
Charging Co.
September
2, 2021
Item
5.07. Submission of Matters to a Vote of Security Holders.
On
September 2, 2021, we held our annual meeting of stockholders. The following matters were submitted to our stockholders for consideration
(all of which were set forth in our definitive proxy statement on Schedule 14A filed with the SEC on July 21, 2021):
Proposal
1: Election of seven directors to our board of directors for a one-year term of office expiring at the 2022 Annual Meeting of Stockholders.
Proposal
2: Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the year ending December
31, 2021.
Proposal
3: An advisory vote to approve executive compensation (“say-on-pay” vote).
We
had 42,156,067 shares of common stock outstanding on July 9, 2021, the record date for the annual meeting. At the annual meeting, holders
of 25,225,145 shares of our common stock were present in person or represented by proxy. The full voting results were as follows:
1.
Election of Seven Directors. Our stockholders elected the seven nominees listed in our definitive
proxy statement to serve on our board of directors for a one-year term of office expiring at the 2022 Annual Meeting of Stockholders.
The results of the voting were as follows:
|
|
Votes
For
|
|
|
Votes
Withheld
|
|
|
Broker
Non-Votes
|
|
|
|
|
|
|
|
|
|
|
|
Michael
D. Farkas
|
|
10,955,639
|
|
|
311,507
|
|
|
13,957,999
|
|
|
|
|
|
|
|
|
|
|
|
Brendan
S. Jones
|
|
11,089,902
|
|
|
177,244
|
|
|
13,957,999
|
|
|
|
|
|
|
|
|
|
|
|
Louis
R. Buffalino
|
|
10,632,673
|
|
|
634,473
|
|
|
13,957,999
|
|
|
|
|
|
|
|
|
|
|
|
Jack
Levine
|
|
11,016,433
|
|
|
250,713
|
|
|
13,957,999
|
|
|
|
|
|
|
|
|
|
|
|
Kenneth
R. Marks
|
|
11,114,310
|
|
|
152,836
|
|
|
13,957,999
|
|
|
|
|
|
|
|
|
|
|
|
Ritsaart
van Montfrans
|
|
11,045,389
|
|
|
221,757
|
|
|
13,957,999
|
|
|
|
|
|
|
|
|
|
|
|
Carmen
M. Perez-Carlton
|
|
11,124,644
|
|
|
142,502
|
|
|
13,957,999
|
|
2.
Ratification of the Independent Registered Public Accounting Firm. Our stockholders ratified the
appointment of Marcum LLP as our independent registered public accountants for the year ending December 31, 2021. The results of the
voting were as follows:
Votes
For
|
|
Votes
Against
|
|
Votes
Abstained
|
|
Broker
Non-Votes
|
|
|
|
|
|
|
|
|
|
24,514,907
|
|
289,319
|
|
420,919
|
|
0
|
|
3.
Advisory “Say-on-Pay” Vote to Approve Executive Compensation. Our stockholders approved,
on an advisory, non-binding basis, the compensation of our named executive officers for 2020. The results of the voting were as follows:
Votes
For
|
|
Votes
Against
|
|
Votes
Abstained
|
|
Broker
Non-Votes
|
|
|
|
|
|
|
|
|
|
8,508,973
|
|
2,617,811
|
|
140,362
|
|
13,957,999
|
|
Item
9.01. Financial Statements and Exhibits.
(d)
Exhibits
Exhibit No.
|
|
Description
|
104
|
|
Cover
Page Interactive Data File (embedded within the Inline XBRL document)
|
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 hereunto duly authorized.
|
BLINK
CHARGING CO.
|
|
|
Dated:
September 3, 2021
|
By:
|
/s/
Michael P. Rama
|
|
Name:
|
Michael P. Rama
|
|
Title:
|
Chief Financial Officer
|
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