UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
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CURRENT REPORT ON FORM 8-K
Blink Charging Co. (the “Company”)
June 26, 2025
Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On June 26, 2025, we held our Annual Meeting of Stockholders (the “Meeting”). 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 May 14, 2025):
Proposal 1: Election of five directors to our board of directors for a one-year term of office expiring at the 2026 Annual Meeting of Stockholders.
Proposal 2: Approval, on a non-binding advisory basis, of the compensation paid to our executive officers.
Proposal 3: Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2025.
We had 102,717,131 shares of common stock outstanding on April 30, 2025, the record date for the Meeting. At the Meeting, holders of 51,537,688 shares of our common stock were present in person or represented by proxy. The full voting results were as follows:
1. | Election of 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 2026 Annual Meeting of Stockholders. The results of the voting were as follows: |
Votes For | Votes Withheld | Broker Non-Votes | ||||
Ritsaart J.M. van Montfrans | 10,068,565 | 4,644,960 | 36,824,163 | |||
Michael C. Battaglia | 13,866,586 | 746,935 | 36,924,167 | |||
Aviv Hillo | 9,546,122 | 4,661,979 | 37,329,587 | |||
Jack Levine | 6,708,051 | 7,905,470 | 36,924,167 | |||
Martha J. Crawford | 13,763,910 | 949,611 | 36,824,167 |
2. | Advisory (Non-Binding) “Say-On-Pay” Vote to Approve Executive Compensation for 2024. Our stockholders voted for the advisory approval of our executive compensation. The results of voting were as follows: |
Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||
11,922,110 | 2,515,872 | 275,440 | 36,824,266 |
3. | Ratification of Independent Registered Accounting Firm. Our stockholders ratified the appointment of Grant Thornton LLP as our independent registered public accountants for the year ending December 31, 2025. The results of the voting were as follows: |
Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||
49,475,471 | 1,235,739 | 826,478 | 0 |
Item 9.01. | Financial Statements and Exhibits. |
(d) Exhibits
Exhibit No. | Description | |
101 | Pursuant to Rule 406 of Regulation S-T, the cover page is formatted in Inline XBRL (Inline eXtensible Business Reporting Language). | |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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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.
BLINK CHARGING CO. | ||
Dated: June 30, 2025 | By: |
/s/ Michael C. Battaglia |
Name: | Michael C. Battaglia | |
Title: | President and Chief Executive Officer |
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