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重大事件 即時報告 8-K 2026-06-30

Blink Charging股東會通過增發千萬股激勵計劃及董事選舉等四項議案

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Blink Charging Co.(納斯達克代號:BLNK)於2026年6月30日舉行年度股東大會,並已向SEC提交8-K表格,匯報四項議案的投票結果。會議當日,公司共發行143,654,808股普通股,出席或委託代理的股份數為63,821,946股。以下是各項結果摘要: 1️⃣ **選舉董事**:四名獲提名人士均成功當選,任期至2027年股東年會。具體贊成票數:Ritsaart J.M. van Montfrans獲11,054,601票、Michael C. Battaglia獲15,246,370票、Jack Levine獲10,205,952票、Glen Moller獲16,558,654票。所有候選人的「反對/保留票」及「經紀人未投票」數字一併列出,其中經紀人未投票約4,624萬股。 2️⃣ **修訂2018年激勵補償計劃**:股東通過將計劃預留發行的普通股數增加1,000萬股,總數增至1,700萬股。投票結果:贊成14,299,811票、反對2,996,236票、棄權279,757票,經紀人未投票約4,624萬股。 3️⃣ **諮詢性「薪酬發言權」投票(非約束性)**:股東以14,655,788票贊成、2,546,079票反對、373,937票棄權,通過對2025年行政人員薪酬的諮詢批准。經紀人未投票約4,624萬股。 4️⃣ **批准聘任核數師**:股東以60,439,865票贊成、2,300,250票反對、1,081,831票棄權,確認委任Grant Thornton LLP為截至2026年12月31日止財政年度的獨立註冊會計師事務所。此項無經紀人未投票。 整體而言,所有管理層提案均獲通過,反映股東對現有董事會、薪酬政策及核數師的持續支持。投資者應留意計劃擴股可能帶來的稀釋效應,但同時顯示公司有意利用股權激勵留住人才,以推動電動車充電業務增長。
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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): June 30, 2026

 

 
 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.)

 
 

 
 17301
 Melford Blvd.

 Bowie,
 Maryland

  
 20715

 
 (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 

 
 

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. (the “Company”)

 

June
30, 2026

 

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

 

On
June 30, 2026, 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 20, 2026):

 

Proposal
1: Election of four directors to our board of directors for a one-year term of office expiring at the 2027 Annual Meeting of Stockholders.

 

Proposal
2: Approval of an amendment to our 2018 Incentive Compensation Plan increasing the number of shares of common stock reserved for
issuance thereunder by 10,000,000 shares, to a new total of 17,000,000 shares.

 

Proposal
3: Approval, on a non-binding advisory basis, of the compensation paid to our named executive officers.

 

Proposal
4: Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending
December 31, 2026.

 

We
had 143,654,808 shares of common stock outstanding on April 30, 2026, the record date for the Meeting. At the Meeting, holders of 63,821,946
shares of our common stock were present in person or represented by proxy. The full voting results were as follows:

 

1.Election
 of Four Directors. Our stockholders elected the four
 nominees listed in our definitive proxy statement to serve on our board of directors for
 a one-year term of office expiring at the 2027 Annual Meeting of Stockholders. The results
 of the voting were as follows:

 

 
   
 Votes For 
 Votes Withheld 
 Broker Non-Votes

 
   
   
   
  

 
 Ritsaart J.M. van Montfrans 
 11,054,601 
 6,521,204 
 46,246,141

 
   
   
   
  

 
 Michael C. Battaglia 
 15,246,370 
 2,329,435 
 46,246,141

 
   
   
   
  

 
 Jack Levine 
 10,205,952 
 7,369,853 
 46,246,141

 
   
   
   
  

 
 Glen Moller 
 16,558,654 
 1,017,152 
 46,246,140

 

 

2.Approval
 of Amendment to 2018 Incentive Compensation Plan. Our stockholders voted to approve an
 amendment to our 2018 Incentive Compensation Plan increasing the number of shares of common
 stock reserved for issuance thereunder by 10,000,000 shares, to a new total of 17,000,000
 shares. The results of voting were as follows:

 

 
 Votes For 
 Votes Against 
 Votes Abstained 
 Broker Non-Votes

 
   
   
   
  

 
 14,299,811 
 2,996,236 
 279,757 
 46,246,142

 

 

3.Advisory
 (Non-Binding) “Say-On-Pay” Vote to Approve Executive Compensation for 2025.
 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

 
   
   
   
  

 
 14,655,788 
 2,546,079 
 373,937 
 46,246,142

 

 

4.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, 2026. The results of the voting were as follows:

 

 
 Votes For 
 Votes Against 
 Votes Abstained 
 Broker Non-Votes

 
   
   
   
  

 
 60,439,865 
 2,300,250 
 1,081,831 
 0

 

 

 2

  

 

 

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, 2026
 By:
 /s/
 Michael C. Battaglia

 
  
 Name:
 Michael
 C. Battaglia

 
  
 Title:
 President
 and Chief Executive Officer

 
 

 3