6-K
Sono Group N.V. (SSM)
UNITEDSTATES
SECURITIESAND EXCHANGE COMMISSION
Washington,D.C. 20549
FORM6-K
REPORTOF FOREIGN PRIVATE ISSUER
PURSUANTTO RULE 13a-16 OR 15d-16
UNDERTHE SECURITIES EXCHANGE ACT OF 1934
Forthe month of August 2024
Commission File Number: 001-41066
SonoGroup N.V.
(Registrant’s name)
Waldmeisterstrasse93
80935Munich
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Form S-8 (File No. 333-261241), to be a part thereof from the date on which this report is submitted, to the extent not superseded by documents or reports subsequently filed or furnished.
| Exhibit | Description of Exhibit |
|---|---|
| 99.1 | Tabulations of the votes cast at the Company’s annual general meeting |
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.
| Sono Group N.V. | ||
|---|---|---|
| By: | /s/ George O’Leary | |
| Name: | George O’Leary | |
| Title: | Managing<br> Director |
Date: August 2, 2024
EXHIBIT 99.1
| Sono Group N.V., Munich, Germany<br><br> <br>Annual General Meeting of Shareholders, July 31, 2024 |
|---|
Voting Results Overview
| Agenda Item 2 | CONFIRMATION APPOINTMENT AUDITOR (voting item) - accepted | |
|---|---|---|
| 92,306,251 | 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 |
| 0 | No votes | 0% of the valid votes cast |
| Agenda Item 5 | APPOINTMENT AUDITOR FOR THE FINANCIAL YEAR 2024 (voting item) - accepted | |
| 92,306,251 | 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 |
| 0 | No votes | 0% of the valid votes cast |
| Agenda Item 6 | REAPPOINTMENT OF MR. GEORGE O’LEARY AS MEMBER OF THE MANAGEMENT BOARD (voting item) - accepted | |
| 92,306,251 | 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 |
| 0 | No votes | 0% of the valid votes cast |
| Agenda Item 7 | REAPPOINTMENT OF MR. CHRISTOPHER SCHREIBER AS MEMBER OF THE SUPERVISORY BOARD (voting item) - accepted | |
| --- | --- | --- |
| 92,306,251 | 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 |
| 0 | No votes | 0% of the valid votes cast |
| Agenda Item 8 | REAPPOINTMENT OF MR. DAVID DODGE AS MEMBER OF THE SUPERVISORY BOARD (voting item) - accepted | |
| 92,306,251 | 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 |
| 0 | No votes | 0% of the valid votes cast |
| Agenda Item 9 | AUTHORISATION OF THE SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES (voting item) - accepted | |
| 92,306,251 | 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 |
| 0 | No votes | 0% of the valid votes cast |
| Agenda Item 10 | AUTHORISATION OF THE SUPERVISORY BOARD TO EXCLUDE OR LIMITED PRE-EMPTION RIGHTS (voting item) - accepted | |
| 92,306,251 | 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 |
| 0 | No votes | 0% of the valid votes cast |
| Agenda Item 11 | AUTHORISATION OF THE MANAGEMENT BOARD TO ACQUIRE SHARES IN THE COMPANY (voting item) - accepted | |
| 92,306,251 | 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 |
| 0 | No votes | 0% of the valid votes cast |
| --- | --- | --- |
| Agenda Item 12 | RECORD DATE (voting item) - accepted | |
| 92,306,251 | 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 |
| 0 | No votes | 0% of the valid votes cast |