Item 5. Other Information
ITEM 5.
OTHER INFORMATION
None.
29
ITEM 6.
EXHIBITS
Incorporated
by Reference
Filed
or Furnished
Exhibit
Number
Exhibit
Description
Form
Exhibit
Number
Exhibit
Description
2.1*
Agreement and Plan of Merger, dated as of April 18, 2023, by and among Blink Charging Co., Blink Mobility, LLC, Mobility Merger Sub Inc., Envoy Technologies, Inc., and Fortis Advisors LLC (as Equityholders’ Agent)
8-K
2.1
04/24/2023
2.2*
Amendment, dated as of August 4, 2023, by and among Blink Charging Co., SemaConnect LLC, and Shareholder Representative Services LLC, to the Agreement and Plan of Merger, dated as of June 13, 2022*
X
3.1
Articles of Incorporation, as amended most recently on August 17, 2017
10-K
3.1
04/17/2018
3.2
Bylaws, as amended most recently on January 29, 2018
10-K
3.2
04/17/2018
3.4
Certificate of Withdrawal for Series A Convertible Preferred Stock
8-K
3.1
04/07/2022
3.5
Certificate of Withdrawal for Series B Preferred Stock
8-K
3.2
04/07/2022
3.6
Certificate of Withdrawal for Series C Convertible Preferred Stock
8-K
3.3
04/07/2022
3.7
Certificate of Withdrawal for Series D Convertible Preferred Stock
8-K
3.4
04/07/2022
10.1**
Employment Agreement, dated May 1, 2023, between Blink Charging Co. and Brendan S. Jones
8-K
10.1
05/05/2023
10.2
Amendment to Blink Charging Co. 2018 Incentive Compensation Plan
14A
A
06/14/2023
10.3**
Separation and General Release Agreement, dated as of June 20, 2023, between Blink Charging Co. and Michael D. Farkas
8-K
10.1
06/23/2023
31.1
Rule 13a-14(a) or 15d-14(a) Certification of Principal Executive Officer
X
31.2
Rule 13a-14(a) or 15d-14(a) Certification of Principal Financial Officer
X
32.1***
Section 1350 Certification of Principal Executive Officer
X
32.2***
Section 1350 Certification of Principal Financial Officer
X
101
The
following financial statements from the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2023, formatted
in Inline XBRL: (i) Condensed Consolidated Balance Sheets as of June 30, 2023 (unaudited) and December 31, 2022; (ii) Unaudited Condensed
Consolidated Statements of Operations for the Three and Six Months Ended June, 2023 and 2022; (iii) Unaudited Condensed Consolidated
Statements of Comprehensive Loss for the Three and Six Months Ended June 30, 2023 and 2022; (iv) Unaudited Condensed Consolidated
Statement of Changes in Stockholders’ Equity for the Three and Six Months Ended June 30, 2023; (v) Unaudited Condensed Consolidated
Statement of Changes in Stockholders’ Equity for the Three and Six Months Ended June 30, 2022; (vi) Unaudited Condensed Consolidated
Statements of Cash Flows for the Three and Six Months Ended June 30, 2023 and 2022; and (vii) Notes to Unaudited Condensed Consolidated
Financial Statements.
X
104
The
cover page from the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2023, formatted in Inline XBRL (included
as Exhibit 101).
X
*
Schedules
and exhibits have been omitted pursuant to Item 601(a)(5) of Regulation S-K. A copy of any omitted schedule or exhibit will be furnished
supplementally to the SEC upon request; provided, however, that the parties may request confidential treatment pursuant to Rule 24b-2
of the Exchange Act for any document so furnished.
**
Portions
of this exhibit have been omitted pursuant to Item 601(b)(10)(iv) of Regulation S-K under the Securities Act of 1933, as amended,
because they are both (i) not material and (ii) the type that the registrant treats as private and confidential. A copy of the omitted
portions will be furnished to the SEC upon its request.
***
In
accordance with SEC Release 33-8238, Exhibits 32.1 and 32.2 are being furnished and not deemed filed for purposes of Section 18 of
the Exchange Act.
30
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 thereunto duly authorized.
Date:
August 9, 2023
BLINK
CHARGING CO.
By:
/s/
Brendan S. Jones
Brendan
S. Jones
President
and Chief Executive Officer
(Principal
Executive Officer)
Date:
August 9, 2023
By:
/s/
Michael P. Rama
Michael
P. Rama
Chief
Financial Officer
(Principal
Financial and Accounting Officer)
31
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.