UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported):
(Exact Name of Registrant as Specified in Charter)
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or Other Jurisdiction of Incorporation) |
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(I.R.S.
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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:
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Securities registered pursuant to Section 12(b) of the Act:
None.
Securities registered under Section 12(g) of the Act:
Non-Voting Series A-3 Preferred Stock, $0.00001 par value
Non-Voting Series A-2 Preferred Stock, $0.00001 par value
Non-Voting Series A-1 Preferred Stock, $0.00001 par value
Non-Voting Series A Preferred Stock, $0.00001 par value
Common Stock, $0.00001 par value
(Title of Class)
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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.
Item 3.03. Material Modification to the Rights of Security Holders.
As discussed in the Definitive Information Statement filed on November 4, 2024, BOXABL Inc. (the “Company”) has terminated its Fifth Amended and Restated Stockholders Agreement (the “Stockholders Agreement”) as of December 21, 2024 (the “Termination Date”). As of the Termination Date, the Stockholders Agreement shall have no further force or effect.
Further, for use in its ongoing offering pursuant to Regulation A, the Company has amended each of its subscription agreements for that offering to remove the requirement for investors to join as stockholders to the Stockholders Agreement.
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.
| BOXABL Inc. | ||
| Date: December 23, 2024 | By: | /s/ Martin Noe Costas |
| Martin Noe Costas | ||
| Chief Financial Officer | ||