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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): June 13, 2024
  
FREYR Battery, Inc.
(Exact name of registrant as specified in its charter)
 
 
Delaware
333-274434
93-3205861
(State or other jurisdiction
of incorporation)
(Commission File Number)(IRS Employer
Identification No.)

6&8 East Court Square, Suite 300,
Newnan, Georgia 30263
(Address of principal executive offices, including zip code)
   
Registrant’s telephone number, including area code: (678) 632-3112

Not Applicable
(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:
 
☐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 $0.01 per share 
FREY
 The New York Stock Exchange
Warrants, each whole warrant exercisable for one share of Common Stock at an exercise price of $11.50 FREY WS The New York Stock Exchange
 
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) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 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 5.07 Submission of Matters to a Vote of Security Holders.
FREYR Battery, Inc. (the “Company”) held its annual meeting of stockholders virtually on June 13, 2024. The following matters were submitted to a vote of the stockholders, the results of which were as follows:
Proposal 1 — Election of directors to serve for a one-year term of office expiring at the 2025 annual meeting of stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal.
ForAgainstAbstainBroker Non-Votes
Tom Einar Jensen52,976,584477,620580,43218,559,964
Peter Matrai52,853,668471,168709,80018,559,964
Daniel Barcelo52,566,529817,735650,37218,559,964
Todd Jason Kantor52,920,075465,140649,42118,559,964
David J. Manners52,916,536469,741648,35918,559,964
Tore Ivar Slettemoen52,896,463493,279644,89418,559,964
Daniel Aremus Steingart52,875,975507,350651,31118,559,964
Jessica Wirth Strine53,208,473184,790641,37318,559,964
Proposal 2 — Ratification of the appointment of PricewaterhouseCoopers AS as the Company’s independent registered public accounting firm for the year ending December 31, 2024.
ForAgainstAbstain
71,663,156224,535706,909
Proposal 3 — Advisory vote on the compensation of the Company’s named executive officers.
ForAgainstAbstainBroker Non-Votes
39,365,83313,979,853688,95018,559,964
Proposal 4 — Advisory vote on the frequency of future advisory votes on the compensation of the Company’s named executive officers.
1 Year2 Years3 YearsAbstainBroker Non-Votes
53,245,393116,593156,157516,49318,559,964
Proposal 5 — Approval of the amendment and restatement of the FREYR Battery 2021 Equity Incentive Plan.
ForAgainstAbstainBroker Non-Votes
40,268,47913,126,918639,23918,559,964
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Description
104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
1

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, hereunto duly authorized.
 FREYR BATTERY, INC.
  
Date: June 14, 2024 By:/s/ Are L. Brautaset
 Name:Are L. Brautaset
 Title:Chief Legal Officer
 

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Cover
Jun. 13, 2024
Document Information [Line Items]  
Document Period End Date Jun. 13, 2024
Entity Registrant Name FREYR Battery, Inc.
Entity Incorporation, State or Country Code DE
Entity File Number 333-274434
Entity Tax Identification Number 93-3205861
Entity Address, Address Line One 6&8 East Court Square, Suite 300
Entity Address, City or Town Newnan
Entity Address, State or Province GA
Entity Address, Postal Zip Code 30263
City Area Code (678)
Local Phone Number 632-3112
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Entity Central Index Key 0001992243
Amendment Flag false
Document Type 8-K
OrdinarySharesWithoutNominalValueMember  
Document Information [Line Items]  
Title of 12(b) Security Common Stock, par value $0.01 per share
Trading Symbol FREY
Security Exchange Name NYSE
WarrantsEachWholeWarrantExercisableForOneOrdinaryShareAtAnExercisePriceOf1150Member  
Document Information [Line Items]  
Title of 12(b) Security Warrants, each whole warrant exercisable for one share of Common Stock at an exercise price of $11.50
Trading Symbol FREY WS
Security Exchange Name NYSE
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