Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]

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 August 2024

 

Commission File Number: 001-41066

Sono Group N.V.

(Registrant’s name)

 

Waldmeisterstrasse 93

80935 Munich

Germany

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F ☒    Form 40-F ☐

 

 

Annual General Meeting

On July 31, 2024, Sono Group N.V. (the “Company”) held its annual general meeting of shareholders (the “AGM”). The table attached hereto as Exhibit 99.1 contains tabulations of the votes cast at the AGM.

Among other things, at the AGM, shareholders approved the re-appointment of (i) Mr. David Dodge and Mr. Christopher Schreiber as members of the Company’s supervisory board for a period until the end of the annual general meeting of the Company to be held in 2026 and (ii) Mr. George O’Leary as a member of the Company’s management board for a period until the end of the annual general meeting of the Company to be held in 2026.

In addition, shareholders approved the appointment of Grassi & Co. as external auditor for the Company’s Annual Report on Form 20-F for the financial year 2023 and for the financial year 2024 in relation to the annual report to be filed with Securities and Exchange Commission.

 

Incorporation by Reference

The information contained in this report on Form 6-K, including the document attached as Exhibit 99.1 to this report on Form 6-K, is hereby incorporated by reference into the Company’s registration statement on Form S-8 (File No. 333-261241), to be a part thereof from the date on which this report is submitted, to the extent not superseded by documents or reports subsequently filed or furnished.

Exhibit		Description of Exhibit
99.1		Tabulations of the votes cast at the Company’s annual general meeting

 

 

 

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, thereunto duly authorized.

	Sono Group N.V.
	By:	/s/ George O’Leary
		Name:	George O’Leary
		Title:	Managing Director

 

Date: August 2, 2024

 

EXHIBIT 99.1

 

 

Sono Group N.V., Munich, Germany Annual General Meeting of Shareholders, July 31, 2024

 

Voting Results Overview

 

Agenda Item 2		CONFIRMATION APPOINTMENT AUDITOR (voting item) - accepted
92,306,251		Number of valid votes cast (= 51,071% of the voting rights at record date)
92,306,251		Yes votes	100% of the valid votes cast
0		No votes	0% of the valid votes cast
Agenda Item 5		APPOINTMENT AUDITOR FOR THE FINANCIAL YEAR 2024 (voting item) - accepted
92,306,251		Number of valid votes cast (= 51,071% of the voting rights at record date)
92,306,251		Yes votes	100% of the valid votes cast
0		No votes	0% of the valid votes cast
Agenda Item 6		REAPPOINTMENT OF MR. GEORGE O’LEARY AS MEMBER OF THE MANAGEMENT BOARD (voting item) - accepted
92,306,251		Number of valid votes cast (= 51,071% of the voting rights at record date)
92,306,251		Yes votes	100% of the valid votes cast
0		No votes	0% of the valid votes cast

 

 

Agenda Item 7		REAPPOINTMENT OF MR. CHRISTOPHER SCHREIBER AS MEMBER OF THE SUPERVISORY BOARD (voting item) - accepted
92,306,251		Number of valid votes cast (= 51,071% of the voting rights at record date)
92,306,251		Yes votes	100% of the valid votes cast
0		No votes	0% of the valid votes cast
Agenda Item 8		REAPPOINTMENT OF MR. DAVID DODGE AS MEMBER OF THE SUPERVISORY BOARD (voting item) - accepted
92,306,251		Number of valid votes cast (= 51,071% of the voting rights at record date)
92,306,251		Yes votes	100% of the valid votes cast
0		No votes	0% of the valid votes cast
Agenda Item 9		AUTHORISATION OF THE SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES (voting item) - accepted
92,306,251		Number of valid votes cast (= 51,071% of the voting rights at record date)
92,306,251		Yes votes	100% of the valid votes cast
0		No votes	0% of the valid votes cast
Agenda Item 10		AUTHORISATION OF THE SUPERVISORY BOARD TO EXCLUDE OR LIMITED PRE-EMPTION RIGHTS (voting item) - accepted
92,306,251		Number of valid votes cast (= 51,071% of the voting rights at record date)
92,306,251		Yes votes	100% of the valid votes cast
0		No votes	0% of the valid votes cast
Agenda Item 11		AUTHORISATION OF THE MANAGEMENT BOARD TO ACQUIRE SHARES IN THE COMPANY (voting item) - accepted
92,306,251		Number of valid votes cast (= 51,071% of the voting rights at record date)
92,306,251		Yes votes	100% of the valid votes cast

 

 

0		No votes	0% of the valid votes cast
Agenda Item 12		RECORD DATE (voting item) - accepted
92,306,251		Number of valid votes cast (= 51,071% of the voting rights at record date)
92,306,251		Yes votes	100% of the valid votes cast
0		No votes	0% of the valid votes cast

 

 

 

 

 

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