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    Energy Vault Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

    5/30/25 4:09:12 PM ET
    $NRGV
    Industrial Machinery/Components
    Miscellaneous
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    nrgv-20250530
    0001828536FALSE00018285362024-05-302024-05-30

    UNITED STATES
    SECURITIES AND EXCHANGE COMMISSION
    Washington, D.C. 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): May 30, 2025
    Energy Vault Holdings, Inc.
    (Exact name of registrant as specified in its charter)

    Delaware    001-39982    85-3230987
    (State or other jurisdiction
    of incorporation)
     (Commission
    File Number)
     (IRS Employer
    Identification No.)
    4165 East Thousand Oaks Blvd., Suite 100
    Westlake Village, California
        91362
    (Address of principal executive offices) (Zip Code)
    Registrant’s telephone number, including area code: (805) 852-0000
    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 communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
    ☐    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
    ☐    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
    ☐    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
    Securities registered pursuant to Section 12(b) of the Act:
    Title of each class    Trading symbol    Name of each exchange
    on which registered
    Common Stock, par value $0.0001 per shareNRGVNew York Stock Exchange
    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
    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.  ☐




    Item 5.07 Submission of Matters to a Vote of Security Holders
    On May 30, 2025, Energy Vault Holdings, Inc. (the “Company”) held its Annual Meeting of Stockholders. The matters voted upon at the meeting and the preliminary results of those votes, as informed by the independent inspector of election of the Annual Meeting of Stockholders, were as follows:
    Proposal 1 - Election of Class I Directors
    Votes ForVotes WithheldBroker Non-Votes
    Larry Paulson69,544,975 8,104,987 25,050,346 
    Mary Beth Mandanas70,968,265 6,681,697 25,050,346 
    Proposal 2 - Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025
    Votes ForVotes AgainstVotes AbstainingBroker Non-Votes
    100,229,937 1,785,083 685,288 — 
    Item 9.01 Financial Statements and Exhibits.
    (d) Exhibits:
    Exhibit
    No.
        Description
    104
    Cover page from this Current Report on Form 8-K, formatted in Inline XBRL



    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.
    ENERGY VAULT HOLDINGS, INC.
     
    Date: May 30, 2025
    By:/s/ Brad Eastman
     Name: Brad Eastman
     Chief Legal Officer

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