false 0001398805 0001398805 2025-10-21 2025-10-21

 

 

 

 

PURSUANT TO SECTION 13 OR 15(d) OF THE

 

Date of report (Date of earliest event reported): October 21, 2025

 

(Exact Name of Registrant as Specified in Charter)

 

 

 

 

(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):

 

 

Securities registered pursuant to Section 12(b) of the Act:

 

 

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. ☐

 

 

 

The Beam Global 2025 Annual Meeting of Stockholders was held at Beam Global’s headquarters on October 21, 2025, and stockholders holding and entitled to vote 10,298,083 shares of common stock of the Company, or approximately 58.38% of the outstanding shares on the record date for the 2025 Annual Meeting were present either by attendance or by proxy. At the 2025 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 2025 Annual Meeting that was filed with the U.S. Securities and Exchange Commission on September 10, 2025 (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 2025 Annual Meeting to serve for a one-year term on the Company’s Board of Directors:

 

 

Proposal 2 - Advisory Vote on the Compensation ofthe Company’sNamed 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:

 

 

Proposal 3 - Ratification ofIndependentRegisteredPublicAccountingFirm:

 

The ratification of the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2025, was approved by the following votes:

 

 

 

 

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.

 

 

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