Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
August 02 2024 - 4:30PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
6-K
REPORT
OF FOREIGN PRIVATE ISSUER
PURSUANT
TO RULE 13a-16 OR 15d-16
UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For
the month of August 2024
Commission
File Number: 001-41066
Sono
Group N.V.
(Registrant’s
name)
Waldmeisterstrasse
93
80935
Munich
Germany
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form
20-F ☒ Form 40-F ☐
Annual General Meeting
On July 31, 2024, Sono Group
N.V. (the “Company”) held its annual general meeting of shareholders (the “AGM”). The table attached hereto as
Exhibit 99.1 contains tabulations of the votes cast at the AGM.
Among other things, at the AGM,
shareholders approved the re-appointment of (i) Mr. David Dodge and Mr. Christopher Schreiber as members of the Company’s supervisory
board for a period until the end of the annual general meeting of the Company to be held in 2026 and (ii) Mr. George O’Leary as
a member of the Company’s management board for a period until the end of the annual general meeting of the Company to be held in
2026.
In addition, shareholders approved
the appointment of Grassi & Co. as external auditor for the Company’s Annual Report on Form 20-F for the financial year 2023
and for the financial year 2024 in relation to the annual report to be filed with Securities and Exchange Commission.
Incorporation by Reference
The information contained in
this report on Form 6-K, including the document attached as Exhibit 99.1 to this report on Form 6-K, is hereby incorporated by reference
into the Company’s registration statement on Form S-8 (File No. 333-261241), to be a part thereof from the date on which this
report is submitted, to the extent not superseded by documents or reports subsequently filed or furnished.
SIGNATURE
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, thereunto duly authorized.
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Sono Group N.V. |
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By: |
/s/ George O’Leary |
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Name: |
George O’Leary |
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Title: |
Managing
Director
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Date: August 2, 2024
EXHIBIT 99.1
Sono Group N.V., Munich, Germany
Annual General Meeting of Shareholders, July 31, 2024 |
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![](https://www.sec.gov/Archives/edgar/data/1840416/000117184324004405/logo.jpg)
Voting Results Overview
Agenda Item 2 |
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CONFIRMATION APPOINTMENT AUDITOR (voting item) - accepted |
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92,306,251 |
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Number of valid votes cast (= 51,071% of the voting rights at record date) |
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92,306,251 |
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Yes votes |
100% of the valid votes cast |
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0 |
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No votes |
0% of the valid votes cast |
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Agenda Item 5 |
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APPOINTMENT AUDITOR FOR THE FINANCIAL YEAR 2024 (voting item) - accepted |
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92,306,251 |
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Number of valid votes cast (= 51,071% of the voting rights at record date) |
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92,306,251 |
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Yes votes |
100% of the valid votes cast |
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0 |
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No votes |
0% of the valid votes cast |
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Agenda Item 6 |
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REAPPOINTMENT OF MR. GEORGE O’LEARY AS MEMBER OF THE MANAGEMENT BOARD (voting item) - accepted |
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92,306,251 |
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Number of valid votes cast (= 51,071% of the voting rights at record date) |
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92,306,251 |
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Yes votes |
100% of the valid votes cast |
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0 |
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No votes |
0% of the valid votes cast |
Agenda Item 7 |
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REAPPOINTMENT OF MR. CHRISTOPHER SCHREIBER AS MEMBER OF THE SUPERVISORY BOARD (voting item) - accepted |
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92,306,251 |
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Number of valid votes cast (= 51,071% of the voting rights at record date) |
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92,306,251 |
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Yes votes |
100% of the valid votes cast |
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0 |
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No votes |
0% of the valid votes cast |
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Agenda Item 8 |
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REAPPOINTMENT OF MR. DAVID DODGE AS MEMBER OF THE SUPERVISORY BOARD (voting item) - accepted |
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92,306,251 |
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Number of valid votes cast (= 51,071% of the voting rights at record date) |
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92,306,251 |
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Yes votes |
100% of the valid votes cast |
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0 |
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No votes |
0% of the valid votes cast
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Agenda Item 9 |
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AUTHORISATION OF THE SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES (voting item) - accepted |
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92,306,251 |
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Number of valid votes cast (= 51,071% of the voting rights at record date) |
|
|
|
92,306,251 |
|
Yes votes |
100% of the valid votes cast |
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0 |
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No votes |
0% of the valid votes cast |
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Agenda Item 10 |
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AUTHORISATION OF THE SUPERVISORY BOARD TO EXCLUDE OR LIMITED PRE-EMPTION RIGHTS (voting item) - accepted |
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92,306,251 |
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Number of valid votes cast (= 51,071% of the voting rights at record date) |
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92,306,251 |
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Yes votes |
100% of the valid votes cast |
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0 |
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No votes |
0% of the valid votes cast |
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Agenda Item 11 |
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AUTHORISATION OF THE MANAGEMENT BOARD TO ACQUIRE SHARES IN THE COMPANY (voting item) - accepted |
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92,306,251 |
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Number of valid votes cast (= 51,071% of the voting rights at record date) |
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92,306,251 |
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Yes votes |
100% of the valid votes cast |
0 |
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No votes |
0% of the valid votes cast |
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Agenda Item 12 |
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RECORD DATE (voting item) - accepted |
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92,306,251 |
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Number of valid votes cast (= 51,071% of the voting rights at record date) |
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92,306,251 |
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Yes votes |
100% of the valid votes cast |
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0 |
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No votes |
0% of the valid votes cast |
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