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Wallbox N.V. — Declaration of Voting Results & Voting Rights Announcements 2022
Jun 23, 2022
34426_prs_2022-06-23_3fa100ad-b24a-4a85-a366-541ae6860075.zip
Declaration of Voting Results & Voting Rights Announcements
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Filed pursuant to Rule 424(b)(3) Registration Statement No. 333-260652
Prospectus Supplement No. 5
(To Prospectus dated November 12, 2021)
Wallbox N.V.
This prospectus supplement updates, amends and supplements the prospectus dated November 12, 2021 (the Prospectus), which forms a part of our Registration Statement on Form F-1 (Registration No. 333-260652). Capitalized terms used in this prospectus supplement and not otherwise defined herein have the meanings specified in the Prospectus.
This prospectus supplement is being filed to update, amend and supplement the information included in the Prospectus with the information contained in our Current Report on Form 6-K filed with the SEC on June 23, 2022, which is set forth below.
This prospectus supplement is not complete without the Prospectus. This prospectus supplement should be read in conjunction with the Prospectus, which is to be delivered with this prospectus supplement, and is qualified by reference thereto, except to the extent that the information in this prospectus supplement updates or supersedes the information contained in the Prospectus. Please keep this prospectus supplement with your Prospectus for future reference.
Wallbox N.V.s Class A ordinary shares and warrants are quoted on the New York Stock Exchange under the symbol WBX and WBXWS. On June 22, 2022, the closing price of our Class A ordinary shares was $8.97, and the closing price for our warrants was $1.45.
INVESTING IN OUR SECURITIES INVOLVES CERTAIN RISKS. SEE RISK FACTORS BEGINNING ON PAGE 16 OF THE PROSPECTUS.
Neither the Securities and Exchange Commission nor any state securities commission has approved or disapproved of these securities or determined if the Prospectus or this prospectus supplement is truthful or complete. Any representation to the contrary is a criminal offense.
The date of this prospectus supplement is June 23, 2022.
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 June 2022
Commission File Number: 001-40865
Wallbox N.V.
(Translation of registrants name into English)
Carrer del Foc, 68
Barcelona, Spain 08038
Tel: +34 930 181 668
(address of principal executive offices)
Indicate by check mark whether the registrant files, or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
EXPLANATORY NOTE
Annual General Meeting Results
On June 22, 2022, Wallbox N.V. (the Company) held its annual general meeting of shareholders (the AGM). At the AGM, a total of 337,888,707 of the Companys Class A and Class B ordinary shares were represented in person or by proxy, representing approximately 91% in voting power of the Companys ordinary shares as of the May 25, 2022 record date. Each Class A ordinary share is entitled to one vote, and each Class B ordinary share is entitled to 10 votes and voted as a class on each of the voting items presented at the AGM.
The following are the voting results for the voting items considered and voted upon at the AGM, each as described in the convocation notice and explanatory notes thereto made available to shareholders on May 13, 2022.
Voting Item 3: Adoption of the Annual Accounts for the Financial Year 2021
| For | Against | Abstain |
|---|---|---|
| 337,835,808 | 14,672 | 38,227 |
Voting Item 5: Discharge from Liability of the Directors for the Performance of Their Duties During the Financial Year 2021
| For | Against | Abstain |
|---|---|---|
| 337,733,886 | 79,862 | 74,959 |
Voting Item 6(a): Reappointment of Enric Asunción Escorsa as Executive Director
| For | Against | Abstain |
|---|---|---|
| 337,708,947 | 143,532 | 36,228 |
Voting Item 6(b): Reappointment of Beatriz González Ordóñez as Non-executive Director
| For | Against | Abstain |
|---|---|---|
| 337,704,774 | 153,125 | 30,808 |
Voting Item 6(c): Reappointment of Francisco J. Riberas Mera as Non-executive Director
| For | Against | Abstain |
|---|---|---|
| 333,482,047 | 4,285,981 | 120,679 |
Voting Item 6(d): Reappointment of Diego Diaz Pilas as Non-executive Director
| For | Against | Abstain |
|---|---|---|
| 337,681,912 | 175,099 | 31,696 |
Voting Item 6(e): Reappointment of Pol Soler Masferrer as Non-executive Director
| For | Against | Abstain |
|---|---|---|
| 337,705,553 | 151,523 | 31,631 |
Voting Item 6(f): Reappointment of Carl A.W. Pettersson as Non-executive Director
| For | Against | Abstain |
|---|---|---|
| 337,709,462 | 147,341 | 31,904 |
Voting Item 6(g): Appointment of Donna Kinzel as Non-executive Director
| For | Against | Abstain |
|---|---|---|
| 337,827,247 | 31,021 | 30,439 |
Voting Item 7: Approval of RSU Scheme for Non-executive Directors of the Company
| For | Against | Abstain |
|---|---|---|
| 337,582,518 | 272,687 | 33,502 |
Voting Item 8: Authorization of the Board to Acquire Shares in its Own Capital
| For | Against | Abstain |
|---|---|---|
| 337,775,292 | 39,842 | 73,573 |
Voting Item 9: Reappointment of BDO Audit & Assurance B.V. as External Auditor for the Financial Year 2022
| For | Against | Abstain |
|---|---|---|
| 337,836,802 | 25,440 | 26,465 |
Based on the foregoing votes, the shareholders approved each of such voting items.
Appointment of Ms. Kinzel to the Audit Committee
In connection with her appointment to the Board of Directors (the Board), the Board appointed Donna Kinzel to serve as a member of the audit committee effective at the close of the AGM.
The information in this Report on Form 6-K in hereby incorporated by reference into the Companys Registration Statement on Form S-8 (333-263795).
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, thereunto duly authorized.
| Wallbox N.V. | |
|---|---|
| By: | /s/ Jordi Lainz |
| Name: | Jordi Lainz |
| Title: | Chief Financial Officer |
Date: June 23, 2022