8-K

Blink Charging Co. (BLNK)

8-K 2021-09-03 For: 2021-09-02
View Original
Added on April 10, 2026

UNITED

STATES

SECURITIES

AND EXCHANGE COMMISSION

WASHINGTON,

DC 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): September 2, 2021

BLINK

CHARGING CO.

(Exact name of registrant as specified in its charter)

Nevada 001-38392 03-0608147
(State<br> or other jurisdiction<br><br> of incorporation) (Commission<br><br> File Number) (IRS<br> Employer<br><br> Identification No.)
605<br> Lincoln Road, 5^th^Floor<br><br> Miami Beach,<br> Florida 33139
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(Address<br> of Principal Executive Offices) (Zip<br> Code)

Registrant’s telephone number, including area code:

(305) 521-0200

N/A

(Former name or former address, if changed since last report.)

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

Title<br> of Each Class Trading<br> Symbol(s) Name<br> of Each Exchange on Which Registered
Common<br> Stock BLNK The<br> Nasdaq Stock Market LLC
Common<br> Stock Purchase Warrants BLNKW The<br> Nasdaq Stock Market LLC

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):

Written<br> communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting<br> material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement<br> communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement<br> communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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. ☐


CURRENT

REPORT ON FORM 8-K

Blink

Charging Co.

September

2, 2021


Item5.07. Submission of Matters to a Vote of Security Holders.

On September 2, 2021, we held our annual meeting of stockholders. The following matters were submitted to our stockholders for consideration (all of which were set forth in our definitive proxy statement on Schedule 14A filed with the SEC on July 21, 2021):

Proposal1: Election of seven directors to our board of directors for a one-year term of office expiring at the 2022 Annual Meeting of Stockholders.

Proposal2: Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2021.

Proposal3: An advisory vote to approve executive compensation (“say-on-pay” vote).

We had 42,156,067 shares of common stock outstanding on July 9, 2021, the record date for the annual meeting. At the annual meeting, holders of 25,225,145 shares of our common stock were present in person or represented by proxy. The full voting results were as follows:

1.Election of Seven Directors. Our stockholders elected the seven nominees listed in our definitive proxy statement to serve on our board of directors for a one-year term of office expiring at the 2022 Annual Meeting of Stockholders. The results of the voting were as follows:

Votes For Votes Withheld Broker Non-Votes
Michael<br> D. Farkas 10,955,639 311,507 13,957,999
Brendan<br> S. Jones 11,089,902 177,244 13,957,999
Louis<br> R. Buffalino 10,632,673 634,473 13,957,999
Jack<br> Levine 11,016,433 250,713 13,957,999
Kenneth<br> R. Marks 11,114,310 152,836 13,957,999
Ritsaart<br> van Montfrans 11,045,389 221,757 13,957,999
Carmen<br> M. Perez-Carlton 11,124,644 142,502 13,957,999

2.Ratification of the Independent Registered Public Accounting Firm. Our stockholders ratified the appointment of Marcum LLP as our independent registered public accountants for the year ending December 31, 2021. The results of the voting were as follows:

Votes For Votes Against Votes Abstained Broker Non-Votes
24,514,907 289,319 420,919 0

3.Advisory “Say-on-Pay” Vote to Approve Executive Compensation. Our stockholders approved, on an advisory, non-binding basis, the compensation of our named executive officers for 2020. The results of the voting were as follows:

Votes For Votes Against Votes Abstained Broker Non-Votes
8,508,973 2,617,811 140,362 13,957,999

Item9.01. Financial Statements and Exhibits.


(d) Exhibits

Exhibit No. Description
104 Cover<br> Page Interactive Data File (embedded within the Inline XBRL document)

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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.

BLINK CHARGING CO.
Dated:<br> September 3, 2021 By: /s/ Michael P. Rama
Name: Michael P. Rama
Title: Chief Financial Officer
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