Current Report Filing (8-k)
July 20 2021 - 6:00AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): July
14, 2021
BEAM GLOBAL
(Exact Name of Registrant as Specified in Charter)
Nevada
|
|
000-53204
|
|
26-1342810
|
(State or other jurisdiction
of incorporation)
|
|
(Commission File Number)
|
|
(IRS Employer
Identification No.)
|
5660 Eastgate Drive, San Diego, CA
|
92121
|
(Address of Principal Executive Offices)
|
(Zip Code)
|
Registrant’s telephone number, including
area code: (858) 799-4583
________________________________________________________________
(Former name or Former Address, if Changed Since
Last Report.)
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):
o
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
|
|
o
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
|
|
o
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
|
|
o
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
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
|
|
BEEM
|
|
NASDAQ Capital Market
|
Warrants
|
|
BEEMW
|
|
NASDAQ Capital Market
|
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 o
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. o
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change
in Fiscal Year.
On July 19, 2021, Beam Global (the “Company”)
filed a Certificate of Amendment to the Company’s Articles of Incorporation to increase the
Company’s number of authorized common stock from 9,800,000 to 350,000,000. As described below in Item 5.07, the stockholders
of the Company approved the amendment at the Company’s annual stockholders meeting which was reconvened on July 14, 2021. A copy
of the Certificate of Amendment to the Articles of Incorporation is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated
herein by reference.
Item 5.07
|
Submission of Matters to a Vote of Security Holders.
|
The 2021 annual meeting of stockholders (the “Meeting”)
of the Company was reconvened on July 14, 2021, to consider and vote on a proposal to approve an amendment to the Company’s Articles
of Incorporation to increase the Company’s number of authorized common stock from 9,800,000
to 350,000,000, which is described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission
on April 30, 2021. The final results for the matter considered at the Annual Meeting was as follows:
Proposal 2 - Approval to Increase Authorized Common Stock to from
9,800,000 to 350,000,000:
The proposal to amend
the Company’s Articles of Incorporation to increase the Company’s number of authorized
common stock from 9,800,000 to 350,000,000 was approved by the stockholders, by the following votes:
For
|
Against
|
Abstain
|
Broker Non-Votes
|
4,439,411
|
1,010,032
|
56,799
|
--
|
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
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.
|
BEAM GLOBAL
|
|
|
|
Dated: July 19, 2021
|
By:
|
/s/ Katherine H. McDermott
|
|
Name:
|
Katherine H. McDermott
|
|
Title:
|
Chief Financial Officer
|
Beam Global (NASDAQ:BEEM)
Historical Stock Chart
From Mar 2024 to Apr 2024
Beam Global (NASDAQ:BEEM)
Historical Stock Chart
From Apr 2023 to Apr 2024