UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): December 12, 2019

 

BLINK CHARGING CO.
(Exact name of registrant as specified in its charter)

 

Nevada   001-38392   03-0608147

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

 

407 Lincoln Road, Suite 704
Miami Beach, Florida		   33139
(Address of Principal Executive Offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (305) 521-0200

 

N/A
(Former name or former address, if changed since last report.)

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of Each Class   Trading Symbol(s)   Name of Each Exchange on Which Registered
Common Stock   BLNK   The Nasdaq Stock Market LLC
Common Stock Purchase Warrants   BLNKW   The Nasdaq Stock Market LLC

 

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))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

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. [  ]

 

 

 

 

 
 

 

CURRENT REPORT ON FORM 8-K

 

Blink Charging Co.

 

December 12, 2019

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

On December 12, 2019, we held our annual meeting of stockholders. The following matters were submitted to our stockholders for consideration (all of which were set forth in our definitive proxy statement on Schedule 14A filed with the SEC on November 15, 2019):

 

Proposal 1: Election of five directors to our board of directors for a one-year term of office expiring at the 2020 Annual Meeting of Stockholders.

 

Proposal 2: Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2019.

 

We had 26,261,434 shares of common stock outstanding on October 25, 2019, the record date for the annual meeting. At the annual meeting, holders of 17,914,250 shares of our common stock were present in person or represented by proxy. The full voting results were as follows:

 

1. Election of Five Directors. Our stockholders elected the five nominees listed in our definitive proxy statement to serve on our board of directors for a one-year term of office expiring at the 2020 Annual Meeting of Stockholders. The results of the voting were as follows:

 

   Votes For   Votes
Withheld		   Broker Non-
Votes		 
             
Michael D. Farkas   7,793,275    145,835    9,975,140 
                
Donald Engel   7,803,176    135,934    9,975,140 
                
Louis R. Buffalino   7,813,973    123,137    9,975,140 
                
Jack Levine   7,824,199    114,911    9,975,140 
                
Ritsaart van Montfrans   7,812,659    126,451    9,975,140 

 

2. Ratification of the Independent Registered Public Accounting Firm. Our stockholders ratified the appointment of Marcum LLP as our independent registered public accountants for the year ending December 31, 2019. The results of the voting were as follows:

 

  Votes For   Votes
Against		   Votes
Abstained
           
  17,318,467   426,963   168,820

 

 
 

 

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.

 

  BLINK CHARGING CO.
     
Dated: December 13, 2019 By: /s/ Michael D. Farkas
  Name: Michael D. Farkas
  Title:

Chairman and Chief Executive Officer