6-K
Wallbox N.V. (WBX)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OFFOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2022
Commission File Number: 001-40865
Wallbox N.V.
(Translation of registrant’s name into English)
Carrer delFoc, 68
Barcelona, Spain 08038
Tel: +34 930 181 668
(address of principal executive offices)
Indicate by check mark whether the registrant files, or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
EXPLANATORY NOTE
Annual General Meeting Results
On June 22, 2022, Wallbox N.V. (the “Company”) held its annual general meeting of shareholders (the “AGM”). At the AGM, a total of 337,888,707 of the Company’s Class A and Class B ordinary shares were represented in person or by proxy, representing approximately 91% in voting power of the Company’s ordinary shares as of the May 25, 2022 record date. Each Class A ordinary share is entitled to one vote, and each Class B ordinary share is entitled to 10 votes and voted as a class on each of the voting items presented at the AGM.
The following are the voting results for the voting items considered and voted upon at the AGM, each as described in the convocation notice and explanatory notes thereto made available to shareholders on May 13, 2022.
Voting Item 3: Adoption of the Annual Accounts for the Financial Year 2021
| For | Against | Abstain |
|---|---|---|
| 337,835,808 | 14,672 | 38,227 |
Voting Item 5: Discharge from Liability of the Directors for the Performance of Their Duties During the Financial Year2021
| For | Against | Abstain |
|---|---|---|
| 337,733,886 | 79,862 | 74,959 |
Voting Item 6(a): Reappointment of Enric Asunción Escorsa as Executive Director
| For | Against | Abstain |
|---|---|---|
| 337,708,947 | 143,532 | 36,228 |
Voting Item 6(b): Reappointment of Beatriz González Ordóñez as Non-executive Director
| For | Against | Abstain |
|---|---|---|
| 337,704,774 | 153,125 | 30,808 |
Voting Item 6(c): Reappointment of Francisco J. Riberas Mera as Non-executive Director
| For | Against | Abstain |
|---|---|---|
| 333,482,047 | 4,285,981 | 120,679 |
Voting Item 6(d): Reappointment of Diego Diaz Pilas as Non-executive Director
| For | Against | Abstain |
|---|---|---|
| 337,681,912 | 175,099 | 31,696 |
Voting Item 6(e): Reappointment of Pol Soler Masferrer as Non-executive Director
| For | Against | Abstain |
|---|---|---|
| 337,705,553 | 151,523 | 31,631 |
Voting Item 6(f): Reappointment of Carl A.W. Pettersson as Non-executive Director
| For | Against | Abstain |
|---|---|---|
| 337,709,462 | 147,341 | 31,904 |
Voting Item 6(g): Appointment of Donna Kinzel as Non-executive Director
| For | Against | Abstain |
|---|---|---|
| 337,827,247 | 31,021 | 30,439 |
Voting Item 7: Approval of RSU Scheme for Non-executive Directors of the Company
| For | Against | Abstain |
|---|---|---|
| 337,582,518 | 272,687 | 33,502 |
Voting Item 8: Authorization of the Board to Acquire Shares in its Own Capital
| For | Against | Abstain |
|---|---|---|
| 337,775,292 | 39,842 | 73,573 |
Voting Item 9: Reappointment of BDO Audit & Assurance B.V. as External Auditor for the Financial Year 2022
| For | Against | Abstain |
|---|---|---|
| 337,836,802 | 25,440 | 26,465 |
Based on the foregoing votes, the shareholders approved each of such voting items.
Appointment of Ms. Kinzel to the Audit Committee
In connection with her appointment to the Board of Directors (the “Board”), the Board appointed Donna Kinzel to serve as a member of the audit committee effective at the close of the AGM.
The information in this Report on Form 6-K in hereby incorporated by reference into the Company’s Registration Statement on Form S-8 (333-263795).
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, thereunto duly authorized.
| Wallbox N.V. | |
|---|---|
| By: | /s/ Jordi Lainz |
| Name: | Jordi Lainz |
| Title: | Chief Financial Officer |
Date: June 23, 2022