Beam Global filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
The Beam Global 2024 Annual Meeting of Stockholders was held at Beam Global’s headquarters on September 23, 2024 and stockholders holding and entitled to vote 8,134,825 shares of common stock of the Company, or approximately 55.63% of the outstanding shares on the record date for the 2024 Annual Meeting, were present either by attendance or by proxy. At the 2024 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 2024 Annual Meeting that was filed with the U.S. Securities and Exchange Commission on August 9, 2024 (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 2024 Annual Meeting to serve for a one-year term on the Company’s Board of Directors:
| Number of Shares | Number of Shares | |
| Nominee | Voted For | Withheld |
| Desmond Wheatley | 3,301,183 | 156,487 |
| Judy Krandel | 3,298,930 | 158,740 |
| Anthony Posawatz | 3,187,405 | 270,265 |
| George Syllantavos | 3,297,549 | 160,121 |
Proposal 2 - Advisory Vote on the Compensation of the Company’s Named 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:
| For | Against | Abstain | Broker Non-Votes |
| 3,134,936 | 224,584 | 98,150 | 4,677,155 |
Proposal 3 - Ratification of Independent Registered Public Accounting Firm:
The ratification of the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2024 was approved by the following votes:
| For | Against | Abstain |
| 7,874,610 | 189,152 | 71,063 |
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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.
| BEAM GLOBAL | ||
| Dated: September 26, 2024 | By: | /s/ Lisa A. Potok |
| Name: | Lisa A. Potok | |
| Title: | Chief Financial Officer | |
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