Form 8-K - Current report
16 Agosto 2023 - 10:10PM
Edgar (US Regulatory)
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2023-08-15
2023-08-15
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 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): August 15, 2023
Forza
X1, Inc.
(Exact
name of registrant as specified in its charter)
Delaware |
|
001-41469 |
|
87-3159685 |
(State
or other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(IRS
Employer
Identification No.) |
3101
S. US-1
Ft. Pierce, Florida 34982
(Address
of principal executive offices)
(772) 429-2525
(Registrant’s
telephone number, including area code)
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, par value $0.001 per share |
|
FRZA |
|
The
Nasdaq Stock Market LLC
(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
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
5.08 Shareholder Director Nominations.
To the extent applicable, the information in Item
8.01 of this Current Report on Form 8-K is incorporated by reference into this Item 5.08.
Item
8.01. Other Events.
On August 15, 2023, the Board of Directors (the “Board”)
of Forza X1, Inc., a Delaware corporation (the “Company”), set the record date for its 2023 Annual Meeting of Stockholders
(the “Annual Meeting”) as August 18, 2023 and set the meeting date for the Annual Meeting as October 12, 2023. The Company
expects to begin delivering and making available the proxy materials for the Annual Meeting on or about September 1, 2023. Because the
Company did not hold an annual meeting of stockholders in 2022, the Company is filing this Current Report on Form 8-K to provide the due
date for the submission of any qualified stockholder proposals or qualified stockholder director nominations.
Stockholders who intend to present proposals for inclusion
in the proxy materials for the Annual Meeting under Rule 14a-8 promulgated under the Securities Exchange Act of 1934, as amended (“Rule
14a-8”) must ensure that such proposals are received by the Company, in writing at 3101 S. US-1, Ft. Pierce, Florida 34982, no later
than August 25, 2023, which the Company has determined to be a reasonable time before it expects
to begin to deliver and make available its proxy materials, and must furthermore comply with all applicable requirements of Rule
14a-8 promulgated under the Securities Exchange Act of 1934, as amended (the “Exchange Act”).
Pursuant to the Company’s Amended and Restated
Bylaws, to be considered timely, stockholders who intend to present proposals for director nominations or any other proposal at the Annual
Meeting must provide notice in writing to the Corporation at 3101 S. US-1, Ft. Pierce, Florida 34982, no later than August 26, 2023, the
tenth calendar day following the date of this Current Report on Form 8-K, publicly announcing the date of the Annual Meeting.
In addition to satisfying the foregoing requirements,
to comply with the universal proxy rules, stockholders who intend to solicit proxies in support of director nominees other than the Company’s
nominees must provide notice that sets forth the information required by Rule 14a-19 under the Exchange Act by August 26, 2023, the tenth
calendar day following the date of this Current Report on Form 8-K, publicly announcing the date of the Annual Meeting.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Number |
|
Exhibit Description |
|
|
|
104 |
|
Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: August 16, 2023 |
FORZA X1, INC.
(Registrant) |
|
|
|
By: |
/s/ James Leffew |
|
Name: |
James Leffew |
|
Title: |
Chief Executive Officer |
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