Beam Global
For the period ended Dec 31, 2024. Filed Apr 11, 2025.
View on SEC.govAbout this filing
A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2024 · Filed Apr 11, 2025
BEEM$0.69-6.5%Stored close · as of Nov 10, 2026
Extracted filing text, with the paragraph anchors used by the comparison.
See the whole filing, with its images and exhibitsContents
Item 15. Exhibits and Financial Statement Schedules
| ITEM 15. | EXHIBITS AND FINANCIAL STATEMENT SCHEDULES. |
|---|
| 1. | Financial Statements |
The financial statements required by this item are submitted in a separate section beginning on page F-1 of this annual report.
| 2. | Financial Statement Schedules |
None
| 3. | Exhibits |
The following exhibits are included with this filing:
| Incorporated by Reference | ||||||
|---|---|---|---|---|---|---|
| Exhibit Number | Exhibit Description | Form | File No. | Exhibit | Filing Date | Filed Herewith |
| 2.1 | Asset Purchase Agreement By and Between Beam Global and All Cell Technologies, LLC dated February 16, 2022 | 8-K | 001-38868 | 10.1 | 2/23/2022 | |
| 2.2 | Share Sale and Purchase Agreement dated October 6, 2023 | 8-K | 001-38868 | 10.1 | 10/6/2023 | |
| 2.3 | Amendment to Share Sale and Purchase Agreement dated February 16, 2024 | 8-K | 000-53204 | 10.1 | 2/16/2024 | |
| 2.4 | Share Sale and Purchase Agreement dated August 30, 2024 | 8-K | 001-398805 | 10.1 | 9/5/2024 | |
| 3.1 | Articles of Incorporation | SB-2 | 333-147104 | 3.1 | 11/2/2007 | |
| 3.2 | Amendment to Articles of Incorporation dated December 23, 2016 | S-1/A | 333-226040 | 3.1.2 | 4/4/2019 | |
| 3.3 | Certificate of Change to Articles of Incorporation dated April 11, 2019 | 8-K | 001-38868 | 3.1 | 4/18/2019 | |
| 3.4 | Certificate of Amendment to Articles of Incorporation dated September 14, 2020 | 8-K | 001-38868 | 3.1 | 9/14/2020 | |
| 3.5 | Certificate of Amendment to Articles of Incorporation dated July 19, 2021 | 8-K | 001-38868 | 3.1 | 7/20/2021 | |
| 3.6 | Certificate of Correction to the Amendment After Issuance of Stock, filed December 15, 2023 | X | ||||
| 3.7 | Bylaws of Registrant | SB-2 | 333-147104 | 3.2 | 11/2/2007 | |
| 3.8 | Amendment to Bylaws | 8-K | 000-53204 | 10.2 | 7/16/2014 | |
| 4.1 | Description of Registrant's Securities Pursuant to Section 12 of the Securities Exchange Act of 1934, as amended. | X | ||||
| 4.2 | Form of Investor Warrant | S-1 | 333-226040 | 4.2 | 4/11/2019 | |
| 4.3 | Warrant Agency Agreement by and between Envision Solar International, Inc. and Corporate Stock Transfer, Inc. | 8-K | 001-38868 | 4.2 | 4/18/2019 | |
| 4.4 | Form of Representative Warrant | 8-K | 001-38868 | 4.1 | 4/18/2019 | |
| 4.5 | Form of Warrant issued to bridge lender on August 27, 2018 | 8-K | 001-38868 | 10.3 | 8/31/2018 | |
| 4.6 | Form of Warrant for Bridge Refinance Convertible Secured Promissory Note | S-1 | 333-226040 | 4.6 | 3/25/2019 | |
| 5.1 | Opinion of Weintraub Tobin Chediak Coleman Grodin | X | ||||
| 10.1* | 2011 Stock Incentive Plan of Envision Solar International, Inc., dated as of August 10, 2011 | 10-Q | 001-38868 | 4.1 | 8/15/2011 | |
| 10.2* | Form of Restricted Stock Agreement | 10-Q | 001-38868 | 10.3 | 11/14/2019 | |
| 10.3* | Form of Stock Option Agreement | 10-Q | 001-38868 | 10.4 | 11/14/2019 | |
| 10.4* | Change in Control Severance Benefit Plan | 8-K | 000-53204 | 10.2 | 2/12/2021 | |
| 10.5 | Lease Agreement – 5660 Eastgate Dr. | 10-Q | 000-53204 | 10.1 | 11/12/2020 | |
| 10.6 | 2021 Beam Global Equity Incentive Plan | 8-K | 001-38868 | 10.1 | 6/14/2021 | |
| 10.7 | Common Stock Purchase Agreement | 8-K | 001-38868 | 10.1 | 9/2/2022 | |
| 10.8 | Registration Rights Agreement | 8-K | 001-38868 | 10.2 | 9/2/2022 | |
| 10.9* | Restricted Stock Unit Award Agreement | 8-K | 001-38868 | 10.1 | 11/17/2022 | |
| 10.10* | Performance Stock Unit Award Agreement | 8-K | 001-38868 | 10.2 | 11/17/2022 | |
| 10.11 | Binding Letter of Intent Agreement dated June 12, 2023 | 8-K | 001-38868 | 10.1 | 6/16/2023 | |
| 10.12* | Offer Letter to Lisa Potok dated November 15, 2023 | 8-K | 001-38868 | 10.1 | 12/8/2023 | |
| 10.13* | Offer Letter to Mark Myers dated December 19, 2023 | X | ||||
| 10.14 | Departure of VP of Sales Sandra Peterson Dated October 1, 2024 | 8-K | 001-38868 | 10/7/2024 | ||
| 10.15 | Amended and Restated Lease Agreement dated February 1, 2024 | 8-K | 000-53204 | 10.1 | 3/28/2024 | |
| 10.16* | Consulting agreement with Kathy McDermott | 10-Q | 001-38868 | 10.3 | 11/14/2024 | |
| 10.17 | At Market Issuance Sales Agreement with B. Riley Securities, Inc. dated as of April 11, 2025 | X | ||||
| 19.1 | Beam Global Insider Trading Compliance Policy | X | ||||
| 21.1 | List of Subsidiaries of the Registrant | X | ||||
| 23.1 | Consent of Independent Registered Public Accounting Firm (Marcum LLP) | X | ||||
| 23.2 | Consent of Weintraub Tobin Chediak Coleman Grodin (included in Exhibit 5.1) | X | ||||
| 31.1 | Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act | X | ||||
| 31.2 | Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act | X | ||||
| 32.1 | Certification of Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act | X | ||||
| 32.2 | Certification of Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act | X | ||||
| 97.1 | Clawback Policy | X |
| 101.INS | Inline XBRL Instance Document (the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document) | X |
| 101.SCH | Inline XBRL Taxonomy Extension Schema Document | X |
| 101.CAL | Inline XBRL Taxonomy Extension Calculation Linkbase Document | X |
| 101.DEF | Inline XBRL Taxonomy Extension Definition Linkbase Document | X |
| 101.LAB | Inline XBRL Taxonomy Extension Label Linkbase Document | X |
| 101.PRE | Inline XBRL Taxonomy Extension Presentation Linkbase Document | X |
| 104 | Cover Page Interactive Data File (formatted in IXBRL, and included in exhibit 101). | X |
- Indicates a management contract or compensatory plan or arrangement
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.