Beam Global
For the period ended Oct 21, 2025. Filed Sep 8, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Oct 21, 2025 · Filed Sep 8, 2025
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
| Filed by the Registrant ☒ | Filed by a Party other than the Registrant ☐ |
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Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
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| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to § 240.14a-12 |
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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| ☐ | Fee paid previously with preliminary materials. |
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5660 Eastgate Drive
San Diego, CA 92121
NOTICE OF 2025 ANNUAL MEETING OF STOCKHOLDERS
To Be Held on Tuesday, October 21, 2025
Dear Stockholders of Beam Global:
We are pleased to invite you to attend our 2025 Annual Meeting of Stockholders to be held on Tuesday, October 21, 2025 at 9:00 a.m. Pacific Time (the “Annual Meeting”) at 5660 Eastgate Drive, San Diego, California 92121. The Annual Meeting is being held for the following purposes:
| · | To elect four directors to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their successors have been duly elected or appointed and qualified; |
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| · | To approve, on a nonbinding advisory basis, the compensation of our named executive officers; |
| · | To ratify the appointment of CBIZ CPAs P.C. as our independent registered public accountants for the fiscal year ending December 31, 2025; and |
| · | To transact such other business that may properly come before the Annual Meeting or any adjournment or postponement thereof. |
Our Board of Directors has fixed the close of business on August 25, 2025 as the record date for the Annual Meeting. Only stockholders of record as of August 25, 2025 may vote at the Annual Meeting or any postponements or adjournments of the meeting. This notice of annual meeting, proxy statement, and form of proxy are being made available on or about September 10, 2025.
Your vote is important. Whether or not you plan to attend the meeting, we would like your shares to be represented. Please vote as soon as possible via the Internet, telephone, or mail.
Sincerely,
Desmond Wheatley
President, Chief Executive Officer and Chairman
San Diego, California
September 8, 2025
You are cordially invited to attend the Annual Meeting in person. Whether or not you expect to attend the Annual Meeting, please complete, date, sign and return the enclosed proxy card or vote over the telephone or the internet as instructed in these materials, as promptly as possible in order to ensure your representation at the Annual Meeting. Even if you have voted by proxy, you may still vote if you attend the Annual Meeting. Please note, however, that if your shares are held of record by a broker, bank or other nominee and you wish to vote at the Annual Meeting, you must obtain a proxy issued in your name from that record holder.
Important Notice Regarding the Availability of Proxy Materials for the Annual Stockholder Meeting To Be Held on October 21, 2025: This Proxy Statement, along with the Annual Report on Form 10-K for the fiscal year ended December 31, 2024, is available at the following website: www.proxyvote.com.
PROXY STATEMENT
2025 ANNUAL MEETING OF STOCKHOLDERS
To Be Held On Tuesday, October 21, 2025
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.