Beam Global Sets 2025 Annual Meeting Agenda: Director Elections, Exec Pay Vote
Ticker: BEEM · Form: DEF 14A · Filed: Sep 8, 2025 · CIK: 1398805
| Field | Detail |
|---|---|
| Company | Beam Global (BEEM) |
| Form Type | DEF 14A |
| Filed Date | Sep 8, 2025 |
| Risk Level | low |
| Pages | 16 |
| Reading Time | 19 min |
| Key Dollar Amounts | $500 million |
| Sentiment | neutral |
Sentiment: neutral
Topics: Proxy Statement, Corporate Governance, Director Elections, Executive Compensation, Auditor Ratification, Shareholder Meeting, SEC Filing
Related Tickers: BEEM
TL;DR
**BEEM's 2025 proxy is a standard governance check, but watch executive compensation closely for alignment with future performance in a competitive market.**
AI Summary
Beam Global's DEF 14A filing outlines the agenda for its 2025 Annual Meeting of Stockholders on October 21, 2025, at 9:00 a.m. Pacific Time. Key proposals include the election of four directors: Anthony Posawatz, Judy Krandel, George Syllantavos, and Desmond Wheatley. Stockholders will also cast a nonbinding advisory vote on named executive officer compensation and ratify the appointment of CBIZ CPAs P.C. as the independent registered public accountants for the fiscal year ending December 31, 2025. The record date for voting is August 25, 2025, with 17,638,153 shares of common stock outstanding held by 170 record holders. The Board of Directors unanimously recommends a 'FOR' vote on all proposals. The proxy materials, including the Annual Report on Form 10-K for the fiscal year ended December 31, 2024, were made available on or about September 10, 2025, via www.proxyvote.com. The company's principal executive offices are located at 5660 Eastgate Drive, San Diego, California 92121.
Why It Matters
This DEF 14A filing is crucial for Beam Global investors as it details the upcoming governance decisions, including the election of four directors who will shape the company's strategic direction and oversight. The advisory vote on executive compensation provides a direct channel for shareholders to express their views on management's pay, influencing future compensation structures. Ratifying CBIZ CPAs P.C. ensures continued financial transparency and compliance, which is vital for investor confidence. In a competitive renewable energy market, strong governance and clear executive incentives are paramount for Beam Global to attract and retain talent and capital.
Risk Assessment
Risk Level: low — The filing primarily concerns routine corporate governance matters such as director elections and auditor ratification, which are standard for public companies. There are no immediate financial risks or significant strategic shifts indicated within this DEF 14A, making the direct risk to investors low. The proposals are largely procedural, with the Board unanimously recommending 'FOR' all items.
Analyst Insight
Investors should review the biographies of the nominated directors to understand their qualifications and experience, as well as the executive compensation details in the Annual Report on Form 10-K for the fiscal year ended December 31, 2024, to make informed voting decisions. Participate in the advisory vote on executive compensation to signal your stance on management incentives.
Key Numbers
- 17,638,153 — Shares of common stock outstanding (As of the Record Date, August 25, 2025)
- 170 — Holders of record (As of the Record Date, August 25, 2025)
- 4 — Directors to be elected (Number of directors nominated for election at the 2025 Annual Meeting)
Key Players & Entities
- Beam Global (company) — Registrant for DEF 14A filing
- Desmond Wheatley (person) — President, CEO, and Chairman of Beam Global
- CBIZ CPAs P.C. (company) — Independent registered public accountants for fiscal year ending December 31, 2025
- Anthony Posawatz (person) — Nominated director for Beam Global
- Judy Krandel (person) — Nominated director for Beam Global
- George Syllantavos (person) — Nominated director for Beam Global
- SEC (regulator) — Securities and Exchange Commission
- Lisa Potok (person) — Chief Financial Officer and Inspector of Elections for Beam Global
FAQ
When is Beam Global's 2025 Annual Meeting of Stockholders?
Beam Global's 2025 Annual Meeting of Stockholders is scheduled for Tuesday, October 21, 2025, at 9:00 a.m. Pacific Time, at 5660 Eastgate Drive, San Diego, California 92121.
What are the key proposals for Beam Global's 2025 Annual Meeting?
The key proposals for Beam Global's 2025 Annual Meeting include the election of four directors, an advisory vote on the compensation of named executive officers, and the ratification of CBIZ CPAs P.C. as the independent registered public accountants for the fiscal year ending December 31, 2025.
Who are the nominated directors for Beam Global in 2025?
The four directors nominated for election to Beam Global's Board of Directors are Anthony Posawatz, Judy Krandel, George Syllantavos, and Desmond Wheatley.
What is the record date for voting at Beam Global's 2025 Annual Meeting?
The record date for Beam Global's 2025 Annual Meeting is the close of business on August 25, 2025. Only stockholders of record as of this date are entitled to vote.
How many shares of common stock are outstanding for Beam Global as of the record date?
As of the record date, August 25, 2025, there were 17,638,153 shares of Beam Global's common stock issued and outstanding, held by 170 holders of record.
Where can I find Beam Global's proxy materials for the 2025 Annual Meeting?
Beam Global's proxy materials, including the Proxy Statement and the Annual Report on Form 10-K for the fiscal year ended December 31, 2024, are available at www.proxyvote.com.
What is the Board of Directors' recommendation on the proposals for Beam Global's 2025 Annual Meeting?
The Board of Directors unanimously recommends that stockholders vote 'FOR' the election of the nominated directors, 'FOR' the advisory proposal on executive compensation, and 'FOR' the ratification of CBIZ CPAs P.C. as the independent registered public accounting firm.
What is the voting requirement for the election of directors at Beam Global's Annual Meeting?
The affirmative vote of a plurality of the votes cast at the Annual Meeting by stockholders entitled to vote thereon is required for the election of directors. This means the directors receiving the most votes will be elected.
How can a beneficial owner of Beam Global shares vote at the Annual Meeting?
Beneficial owners of Beam Global shares held in street name should follow the instructions provided by their broker, bank, or nominee, typically through a 'vote instruction form.' They can vote via the Internet, telephone, mail, or in person with a legal proxy.
What is the deadline for submitting stockholder proposals for Beam Global's 2026 Annual Meeting?
For a stockholder proposal to be considered for inclusion in Beam Global's proxy statement for the 2026 Annual Meeting, the Corporate Secretary must receive the written proposal no later than May 13, 2026, at the principal executive offices.
Industry Context
Beam Global operates in the electric vehicle charging infrastructure sector, a rapidly growing but competitive market. Key trends include increasing demand for charging solutions driven by EV adoption, government incentives, and technological advancements in charging speed and grid integration. The industry faces challenges related to grid capacity, standardization of charging equipment, and the pace of infrastructure build-out.
Regulatory Implications
As a company in the energy and infrastructure sector, Beam Global is subject to various regulations concerning environmental standards, electrical safety, and potentially utility grid interconnection. Compliance with these regulations is crucial for operational continuity and market access. Changes in government policy or incentives related to EVs and renewable energy could significantly impact the company's growth prospects.
What Investors Should Do
- Review the nominees for the Board of Directors.
- Evaluate the company's executive compensation practices.
- Confirm the ratification of the independent auditor.
- Access the full proxy statement and Annual Report.
Key Dates
- 2025-10-21: 2025 Annual Meeting of Stockholders — Key decisions regarding director elections, executive compensation, and auditor ratification will be made.
- 2025-09-10: Mailing of Proxy Materials and Annual Report — Stockholders receive information to make informed voting decisions for the Annual Meeting.
- 2025-08-25: Record Date for Voting — Establishes the list of stockholders eligible to vote at the Annual Meeting.
- 2024-12-31: Fiscal Year End — The financial performance for this period is reported in the accompanying Annual Report on Form 10-K.
Glossary
- DEF 14A
- A proxy statement filing required by the SEC for companies holding annual meetings of stockholders. (This document contains the agenda and details for Beam Global's 2025 Annual Meeting.)
- Record Date
- A specific date used to determine which stockholders are entitled to receive notice of and vote at a shareholder meeting. (Determines eligibility to vote on proposals at the 2025 Annual Meeting.)
- Proxy
- A document authorizing another person to act as one's agent or proxy, especially in voting. (Used by stockholders who cannot attend the meeting to cast their votes.)
- Nonbinding Advisory Vote
- A vote by shareholders on a particular resolution that is not legally binding on the company's board of directors. (Allows stockholders to express their opinion on executive compensation.)
Year-Over-Year Comparison
This filing pertains to the 2025 Annual Meeting, with the Annual Report covering the fiscal year ended December 31, 2024. A direct comparison to a previous filing's financial metrics is not possible with the provided text, as it focuses on the upcoming meeting's agenda and proposals rather than historical financial performance data. Information regarding revenue growth, margin changes, or new risks from the prior year's filing would be needed for a comparative analysis.
Filing Stats: 4,815 words · 19 min read · ~16 pages · Grade level 12.6 · Accepted 2025-09-08 17:23:24
Key Financial Figures
- $500 million — due diligence and raised commitments of $500 million in debt and equity. Lisa Potok has ser
Filing Documents
- beam_idef14a.htm (DEF 14A) — 379KB
- pc1.jpg (GRAPHIC) — 116KB
- pc2.jpg (GRAPHIC) — 104KB
- image_003.jpg (GRAPHIC) — 21KB
- image_004.jpg (GRAPHIC) — 21KB
- image_005.jpg (GRAPHIC) — 21KB
- 0001683168-25-006757.txt ( ) — 1573KB
- beem-20241231.xsd (EX-101.SCH) — 5KB
- beem-20241231_def.xml (EX-101.DEF) — 8KB
- beem-20241231_lab.xml (EX-101.LAB) — 58KB
- beem-20241231_pre.xml (EX-101.PRE) — 43KB
- beam_idef14a_htm.xml (XML) — 82KB
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 15
EXECUTIVE COMPENSATION
EXECUTIVE COMPENSATION 16 Compensation Discussion and Analysis 16 Processes and Procedures for Compensation Decisions 16 Compensation Program Objectives and Rewards 16 Benchmarking 17 The Elements of Our Compensation Program 17 2024 Summary Compensation Table 18 Executive Employment Arrangements 18 Outstanding Equity Awards at Fiscal Year-End 20 PAY VERSUS PERFORMANCE 21 EQUITY BENEFIT AND STOCK PLANS 25 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS 26 Policies and Procedures for Related Party Transactions 26 COMMUNICATIONS WITH OUR BOARD OF DIRECTORS 27 AUDIT COMMITTEE REPORT 28 PROPOSAL ONE: ELECTION OF DIRECTORS 29 PROPOSAL TWO: ADVISORY VOTE ON EXECUTIVE COMPENSATION 30 PROPOSAL THREE: RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 31 ANNUAL REPORTS 33 OTHER MATTERS 34 i BEAM GLOBAL PROXY STATEMENT FOR 2025 ANNUAL MEETING OF STOCKHOLDERS To Be Held at 9:00 a.m. Pacific Time on Tuesday, October 21, 2025 This proxy statement and the enclosed form of proxy are furnished in connection with the solicitation of proxies by our Board of Directors (the "Board" or "Board of Directors") for use at the 2025 annual meeting of stockholders of Beam Global, a Nevada corporation, and any postponements, adjournments or continuations thereof (the "Annual Meeting"). The Annual Meeting will be held on Tuesday, October 21, 2025 at 9:00 a.m. Pacific Time at 5660 Eastgate Drive, San Diego, California 92121. References in this Proxy Statement to "we," "us," "our," the "Company" or "Beam" refer to Beam Global. The Notice of Internet Availability of Proxy Materials (the "Notice") containing instructions on how to access this Proxy Statement and our Annual Report is first being mailed on or about September 10, 2025 to all stockholders entitled to vote at the Annual Meeting. THE INFORMATION PROVIDED IN THE "QUESTION AND ANSWER" FORMAT BELOW IS FOR YOUR CONVENIENCE ONL