Zapp Electric Vehicles Group Ltd 6-K, filed Apr 30, 2025
Zapp Electric Vehicles Group Ltd (ZAPPF)
About this 6-K
Zapp Electric Vehicles Group Ltd filed this 6-K on April 30, 2025.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of April 2025
Commission File Number: 001-41693
Zapp Electric Vehicles Group Limited
87/1 Wireless Road
26/F Capital Tower
All Seasons Place
Lumpini, Pathumwan
Bangkok 10330 Thailand
(Address of principal executive office)
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 ☐ |
EXPLANATORY NOTE
Zapp Electric Vehicles Group Limited (the “Company”) hereby furnishes the following documents: (i) a notice with respect to the Company’s annual general meeting of shareholders (the “Annual Meeting”) which will be held virtually at https://www.cstproxy.com/zappev/2025, on May 15, 2025, at 2 p.m. Greenwich Mean Time (10 a.m. U.S. Eastern Daylight Time); and (ii) a proxy card for use in connection with the Annual Meeting.
The notice is furnished with this report of foreign private issuer on Form 6-K (this “Form 6-K”) as Exhibit 99.1 and the proxy card is furnished with this Form 6-K as Exhibit 99.2 and is incorporated by reference herein.
INCORPORATION BY REFERENCE
This report on Form 6-K shall be deemed to be incorporated by reference into Zapp Electric Vehicles Group Limited’s registration statements (i) on Form S-8 (File Number: 333-285730) and (ii) on Form F-3 (File Number: 333-285544), each as filed with the U.S. Securities and Exchange Commission and to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.
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.
|
|
ZAPP ELECTRIC VEHICLES GROUP LIMITED |
|
|
|
|
|
Date: April 30, 2025 |
|
By: |
/s/ Jeremy North |
|
|
Name: |
Jeremy North |
|
|
Title: |
President |
Exhibit 99.1
NOTICE OF ANNUAL GENERAL MEETING
TO BE HELD ON MAY 15, 2025
Dear Shareholder,
You are cordially invited to attend the 2025 Annual General Meeting of Shareholders of Zapp Electric Vehicles Group Limited (“Zapp” or the “Company”), which will be held virtually on May 15, 2025, at 2 p.m. Greenwich Mean Time (10 a.m. U.S. Eastern Daylight Time), as follows:
Meeting webpage: https://www.cstproxy.com/zappev/2025
Telephone access (listen-only): Within the U.S. and Canada: 1 800-450-7155 (toll-free)
Outside of the U.S. and Canada: +1 857-999-9155 (standard rates apply)
Conference ID: 5898309#
We hope you will be able to attend.
At the meeting, you will be asked to consider and approve the proposals set forth below:
You may also be asked to consider and transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof. As of the date of this letter, we have not received notice of any other matters that may be properly presented at the annual meeting.
Our Board of Directors unanimously recommends a vote “FOR” each of Proposal 1, Proposal 2 and Proposal 3 above.
The Board of Directors of the Company has fixed April 24, 2025 as the record date for determining the shareholders of record entitled to receive notice of, attend, and vote at the meeting or any adjournment or postponement thereof.
[INTENTIONALLY BLANK]
Whether or not you plan to attend the virtual annual meeting, and regardless of the number of shares of Zapp that you own, it is important that your shares be represented at the annual meeting. You may cast your vote by completing the enclosed proxy card and returning it by mail or by utilizing the telephone or Internet voting systems described on the proxy card.
Thank you for your ongoing support of Zapp.
Sincerely,
/s/
Anthony Posawatz
Chairman of the Board of Directors
April 29, 2025
Exhibit 99.2
