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    SEC Form 6-K filed by Turbo Energy S.A.

    4/29/26 4:30:06 PM ET
    $TURB
    Industrial Machinery/Components
    Miscellaneous
    Get the next $TURB alert in real time by email
    6-K 1 ea0288356-6k_turbo.htm REPORT OF FOREIGN PRIVATE ISSUER

     

     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    WASHINGTON, D.C. 20549

     

    FORM 6-K

     

    REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16

    UNDER THE SECURITIES EXCHANGE ACT OF 1934

     

    For the month of, April 2026

     

    Commission File Number: 001-41813

     

    TURBO ENERGY, S.A.

    (Name of Registrant)

     

    Plaza de América 2, 4AB

    Valencia, Spain 46004

    (Address of Principal Executive Office)

     

    Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

     

    Form 20-F ☒  Form 40-F ☐

     

     

     

     

     

    RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

     

    Turbo Energy, S.A. (“Turbo Energy” or the “Company”) is filing this Report on Form 6-K to report the results of the Company’s 2026 Extraordinary General Meeting of Shareholders (the “Meeting”), held at its registered offices, Plaza América 2, 4AB, 46004, Valencia, Spain at 5:00 P.M. (Central European Time) on Monday, April 27, 2026 (11:00 A.M., Eastern Daylight Time).

     

    As of the record date, April 6, 2026 (Eastern Daylight Time), the Company had 55,085,700 Ordinary Shares issued and outstanding. 76.68%, or 42,238,795 shares, were voted and a quorum was achieved.

     

    The shareholders voted on six proposals at the Meeting. The final results for the votes regarding each proposal are set forth below:

     

    Proposal #1: Renewal of Delegation to Increase Share Capital: to examine and, if applicable, approve the renewal of the delegation to the Board of Directors (“Board”) to carry out capital increases granted by the Ordinary General Meeting held on June 24, 2025 under the provisions of Article 297.1(b) of the Capital Companies Act.

     

    FOR  AGAINST  ABSTAIN
    42,070,795  166,570  1,430

     

    Proposal #2: Renewal of Delegation to Issue Convertible and/or Exchangeable Securities: to examine and, if applicable, approve the renewal of the delegation to the Board the authority to issue bonds or convertible debentures and/or exchange for shares of the Company, as well as other instruments of a similar nature, granted by the Ordinary General Meeting held on June 24, 2025 under the provisions of Article 319 of the Regulations of the Commercial Registry and Article 511 of the Consolidated Text of the Capital Companies Act.

     

    FOR  AGAINST  ABSTAIN
    42,140,505  98,025  265

     

    Proposal #3: Report on the Use of Prior Delegation (Informational Item): to consider the special report issued by the Board regarding the use of the delegation conferred by the Ordinary General Meeting held on June 24, 2025 in favor of the Board, of the power to increase the share capital under the provisions of Article 297.1(b) of the Capital Companies Act.

     

    This item was submitted to the shareholders for informational purposes only and does not require a vote.

     

    Proposal #4: Granting of Powers for the Execution and Protocolization of Resolutions: to grant powers for the execution and protocolization of agreements and proceedings to the execution of any public documents necessary for the due formalization and registration in the Mercantile Registry of the resolutions adopted at this Extraordinary General Meeting, including correction or rectification, if necessary.

     

    FOR  AGAINST  ABSTAIN
    42,090,785  146,595  1,415

     

    Proposal #5: To address requests and questions, if applicable.

     

    This item was submitted to the shareholders for discussion purposes only and does not require a vote.

     

    Proposal #6: 6. To read and approve, where appropriate, the minutes of the Extraordinary General Meeting.

     

    FOR  AGAINST  ABSTAIN
    42,191,910  38,295  8,590

     

    1

     

    SIGNATURE

     

    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.

     

      TURBO ENERGY, S.A.
         
    Date: April 29, 2026 By: /s/ Mariano Soria
        Mariano Soria
        Chief Executive Officer

     

    2

     

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