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 June 2024
Commission File Number: 001-40865
Wallbox N.V.
(Translation of registrant’s name into English)
Carrer del Foc, 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 ☐
EXPLANATORY NOTE
Annual General Meeting Results
On June 7, 2024, Wallbox N.V. (the “Company”) held its annual general meeting of shareholders (the “AGM”). At the AGM, a total of 109,716,739 of the Company’s Class A and Class B ordinary shares were represented by proxy, representing approximately 73% in voting power of the Company’s ordinary shares as of the May 10, 2024 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 April 26, 2024.
Voting Item 3: Adoption of the Annual Accounts for the Financial Year 2023
| For |
Against |
Abstain | ||
| 276,147,043 |
46,085 | 30,748 |
Voting Item 5: Discharge from Liability of the Directors for the Performance of Their Duties During the Financial Year 2023
| For |
Against |
Abstain | ||
| 275,138,266 |
1,022,001 | 63,609 |
Voting Item 6(a): Reappointment of Enric Asunción Escorsa as Executive Director
| For |
Against |
Abstain | ||
| 275,654,102 |
491,501 | 78,273 |
Voting Item 6(b): Reappointment of Beatriz González Ordóñez as Non-executive Director
| For |
Against |
Abstain | ||
| 275,272,441 |
489,810 | 461,625 |
Voting Item 6(c): Reappointment of Francisco J. Riberas Mera as Non-executive Director
| For |
Against |
Abstain | ||
| 272,822,760 |
2,952,182 | 448,934 |
Voting Item 6(d): Reappointment of Pol Soler Masferrer as Non-executive Director
| For |
Against |
Abstain | ||
| 275,269,715 |
489,603 | 464,558 |
Voting Item 6(e): Reappointment of Carl A.W. Pettersson as Non-executive Director
| For |
Against |
Abstain | ||
| 275,279,764 |
479,244 | 464,868 |
Voting Item 6(f): Reappointment of Donna Kinzel as Non-executive Director
| For |
Against |
Abstain | ||
| 275,278,857 |
481,286 | 463,733 |
Voting Item 6(g): Reappointment of César Ruipérez Cassinello as Non-executive Director
| For |
Against |
Abstain | ||
| 273,061,400 |
2,691,438 | 471,038 |
Voting Item 6(h): Reappointment of Justin Mirro as Non-executive Director
| For |
Against |
Abstain | ||
| 275,325,291 |
431,735 | 466,850 |
Voting Item 6(i): Reappointment of Dr. Dieter Ernst Zetsche as Non-executive Director
| For |
Against |
Abstain | ||
| 275,362,961 |
389,890 | 471,025 |
Voting Item 6(j): Appointment of Paolo Campinoti as Non-executive Director
| For |
Against |
Abstain | ||
| 275,277,948 |
478,400 | 467,528 |
Voting Item 6(k): Appointment of Ferdinand Schlutius as Non-executive Director
| For |
Against |
Abstain | ||
| 275,284,394 |
473,038 | 466,444 |
Voting Item 6(l): Appointment of Jordi Lainz Gavalda as Non-executive Director
| For |
Against |
Abstain | ||
| 275,252,033 |
505,298 | 466,545 |
Voting Item 7: Approval of RSU Scheme for Non-executive Directors of the Company
| For |
Against |
Abstain | ||
| 272,712,080 |
3,011,770 | 500,026 |
Voting Item 8: Authorization of the Board to Acquire Shares in its Own Capital
| For |
Against |
Abstain | ||
| 275,675,914 |
511,795 | 36,167 |
Voting Item 9: Reappointment Ernst & Young Accountants, LLP as External Auditor for the Financial Year 2024
| For |
Against |
Abstain | ||
| 276,168,569 |
37,777 | 17,530 |
Based on the foregoing votes, the shareholders approved each of such voting items.
Incorporation by Reference
The information included in this Report on Form 6-K is hereby incorporated by reference into the Company’s Registration Statement on Form S-8 (File No. 333-263795) and Registration Statements on Form F-3, as amended (Files No. 333-268347, 333-268792, 333-271116, 333-273323 and 333-276491), 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, thereunto duly authorized.
| By: | /s/ Enric Asunción Escorsa | |
| Name: | Enric Asunción Escorsa | |
| Title: | Chief Executive Officer |
Date: June 7, 2024