8-K 1 envision_8k.htm FORM 8-K




Washington, D.C. 20549








Date of report (Date of earliest event reported):  June 17, 2020




(Exact Name of Registrant as Specified in Charter)


Nevada   000-53204   26-1342810

(State or other jurisdiction

of incorporation)

  (Commission File Number)  

(IRS Employer

Identification No.)


5660 Eastgate Drive, San Diego, CA 92121
(Address of Principal Executive Offices) (Zip Code)


Registrant’s telephone number, including area code: (858) 799-4583


(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):


o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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   EVSI   NASDAQ Capital Market
Warrants   EVSIW   NASDAQ Capital Market


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 o


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. o







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


Envision Solar International, Inc. (the “Company”) held its Annual Meeting of Stockholders on June 17, 2020. The following is a brief description of each matter voted upon at the 2020 Annual Meeting, as well as the number of votes cast for, against or withheld as to each matter and the number of abstentions and broker non-votes with respect to each matter:


Election of Directors:


The four individuals listed below were elected at the 2020 Annual Meeting to serve for a one-year term on the Company’s Board of Directors: 

  Number of Shares Number of Shares
Nominee Voted For Withheld
Desmond Wheatley 1,755,715 13,351
Peter Davidson 1,654,743 114,323
Anthony Posawatz 1,610,626 158,440
Robert C. Schweitzer 1,665,983 103,083


Approval of Corporate Name Change to Beam Global:


An amendment to our Articles of Incorporation to change our corporate name to Beam Global was approved by the following votes:


For Against Abstain
2,923,519 135,692 44,825


Advisory Vote on the Compensation of the Company’s Named Executive Officers:


The compensation of the Company’s named executive officers as described in its Proxy Statement was approved, on an advisory, non-binding basis, by the following votes:


For Against Abstain Broker Non-Votes
1,676,953 69,896 22,217 1,334,970


Recommend Frequency of Non-Binding Vote on Executive Compensation:


The recommended frequency for the non-binding vote on Executive Compensation was one year based on the following votes:


1 Year 2 Years 3 Years Abstain
1,623,791 72,656 58,731 13,888


Based on these voting results, the Company has determined that the frequency for which the Company should include an advisory vote regarding the compensation of its named executive officers in its future proxy statements for stockholder consideration will be every year, until the next required vote on the frequency of such an advisory vote.


Ratification of Independent Registered Public Accounting Firm:


The ratification of the appointment of Salberg & Company P.A. as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2020 was approved by the following votes:


For Against Abstain
3,060,477 33,587 9,972









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.






Dated:  June 19, 2020 By: /s/ Katherine H. McDermott
  Name: Katherine H. McDermott
  Title: Chief Financial Officer