Form 8-K - Current report
December 18 2024 - 4:00PM
Edgar (US Regulatory)
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2024-12-12
2024-12-12
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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): December 12, 2024
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.) |
5081
Howerton Way, Suite A
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.) |
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(s) |
|
Name
of Each Exchange on Which Registered |
Common
Stock |
|
BLNK
|
|
The
Nasdaq Stock Market LLC |
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, 2024
Item
5.02. | Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers. |
On
December 12, 2024, Martha J. Crawford was elected to our Board of Directors effective December 12, 2024. Dr. Crawford is
an international businesswoman and recognized expert on technological innovation. She brings corporate C-suite experience from the environmental
services and energy sectors, as well as a decade of environmental policy experience, making her highly qualified to serve on our Board.
Dr.
Crawford, age 57, has been an Operating Partner at Macquarie Asset Management, the world’s largest private equity fund in the environmental
infrastructure domain, since October 2021. From 2016 to 2021, Dr. Crawford worked in academia, teaching corporate governance and energy
innovation for three years on the faculty of Harvard Business School (2016 to 2019), and serving for two years as Dean of the Jack Welch
College of Business & Technology at Sacred Heart University (2019 to 2021).
From
1997 to 2016, Dr. Crawford lived and worked in Paris, France. From 1998 to 2007, she served as principal administrator of the Organization
for Economic Cooperation and Development’s Environmental Performance Review program. From 2007 to 2016, she served as Chief Technology
Officer for several large multinational companies, including Air Liquide (2007 to 2011), a leader in industrial gases and decarbonization
technologies, and Orano (2011 to 2015), a leader in nuclear and renewable energies.
Dr.
Crawford has previously served on the boards of several French multinational companies, including Altran Technologies (engineering and
R&D services), Ipsen SA (biopharmaceutical) and Suez SA (water and waste management, and decentralized energy). Since October 2021,
she has served on the board of LRS, a waste management and recycling company based in Chicago, Illinois, and on the board of DTG, a waste
recycling company based in Seattle, Washington. She also serves on the boards of the Health Effects Institute (Boston) and the Energy
Transition Institute (Amsterdam). She served on the board of the International Risk Governance Council, based in Lausanne, Switzerland,
from 2016 to 2024.
Dr.
Crawford holds an MS and a Ph.D. in environmental engineering from Harvard University, where she was a National Science Foundation Fellow.
She also holds an M.B.A. from the French Collège des Ingénieurs and an Executive Certificate in Private Equity and Venture
Capital from Columbia Business School.
Dr.
Crawford has not participated in any transactions with our company nor are there currently any proposed transactions requiring disclosure
pursuant to Item 404(a) of Regulation S-K promulgated under the Securities Exchange Act of 1934, as amended. There is also no arrangement
or understanding between Dr. Crawford and our company pursuant to which she was elected to our Board of Directors. In addition, there
are no family relationships between Dr. Crawford and any of our executive officers or other directors.
Our
Board of Directors has determined that Dr. Crawford is “independent,” as independence is defined in the listing rules for
the Nasdaq Stock Market.
With
the addition of Dr. Crawford, our Board of Directors will consist of seven members.
Item
9.01. | Financial
Statements and Exhibits. |
(d) Exhibits.
The exhibits listed in the following Exhibit Index are filed as part of this current report.
Exhibit
No. |
|
Description |
|
|
|
104 |
|
Cover
Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURE
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. |
|
|
Date:
December 18, 2024 |
By: |
/s/
Brendan S. Jones |
|
Name: |
Brendan
S. Jones |
|
Title: |
Chief
Executive Officer |
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