Beam Global Files 8-K on Security Holder Votes

TL;DR

Beam Global had a shareholder vote on 9/23. Details to follow.

AI Summary

Beam Global filed an 8-K on September 26, 2024, reporting on matters submitted to a vote of security holders as of September 23, 2024. The filing details the company's corporate structure and basic information, including its principal executive offices in San Diego, California.

Why It Matters

This filing indicates that Beam Global held a vote of its security holders, which could pertain to significant corporate decisions or changes that may impact shareholders.

Risk Assessment

Risk Level: low — This is a routine 8-K filing related to corporate governance and shareholder votes, not indicating immediate financial distress or significant operational changes.

Key Players & Entities

• Beam Global (company) — Registrant
• September 23, 2024 (date) — Date of earliest event reported
• September 26, 2024 (date) — Date of report
• Nevada (jurisdiction) — State of incorporation
• San Diego, CA (location) — Principal Executive Offices

FAQ

Filing Documents

• beam_8k.htm (8-K) — 30KB
• 0001683168-24-006668.txt ( ) — 200KB
• beem-20240923.xsd (EX-101.SCH) — 3KB
• beem-20240923_lab.xml (EX-101.LAB) — 33KB
• beem-20240923_pre.xml (EX-101.PRE) — 24KB
• beam_8k_htm.xml (XML) — 3KB

07

Item 5.07. Submission of Matters to a Vote of Security Holders. The Beam Global 2024 Annual Meeting of Stockholders was held at Beam Global's headquarters on September 23, 2024 and stockholders holding and entitled to vote 8,134,825 shares of common stock of the Company, or approximately 55.63% of the outstanding shares on the record date for the 2024 Annual Meeting, were present either by attendance or by proxy. At the 2024 Annual Meeting, the Company's stockholders voted on the proposals below, which are described in more detail in the Company's definitive proxy statement for the 2024 Annual Meeting that was filed with the U.S. Securities and Exchange Commission on August 9, 2024 (the "Proxy Statement"). The final results for each of the matters considered at the Annual Meeting were as follows: Proposal 1 - Election of Directors : The four individuals listed below were elected at the 2024 Annual Meeting to serve for a one-year term on the Company's Board of Directors: Number of Shares Number of Shares Nominee Voted For Withheld Desmond Wheatley 3,301,183 156,487 Judy Krandel 3,298,930 158,740 Anthony Posawatz 3,187,405 270,265 George Syllantavos 3,297,549 160,121 Proposal 2 - Advisory Vote on the Compensation of the Company's Named Executive Officers : The compensation of the Company's named executive officers as described in the Proxy Statement was approved, on an advisory, non-binding basis, by the following votes: For Against Abstain Broker Non-Votes 3,134,936 224,584 98,150 4,677,155 Proposal 3 - Ratification of Independent Registered Public Accounting Firm : The ratification of the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2024 was approved by the following votes: For Against Abstain 7,874,610 189,152 71,063 2

SIGNATURES

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: September 26, 2024 By: /s/ Lisa A. Potok Name: Lisa A. Potok Title: Chief Financial Officer 3

View Full Filing

View this 8-K filing on SEC EDGAR