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

    7/2/26 4:00:57 PM ET
    $TURB
    Industrial Machinery/Components
    Miscellaneous
    Get the next $TURB alert in real time by email
    6-K 1 ea0296747-6k_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 July 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 ☐

     

     

     

      

     

      

    EXPLANATORY NOTE

     

    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 Annual General Shareholders’ Meeting (the “General Shareholders’ Meeting”), held at its registered offices, Plaza América 2, 4º AB, 46004, Valencia, Spain, on Monday, June 29, 2026 at 5:00 P.M. CET.

     

    As of the record date, the Company had 66,085,700 Ordinary Shares issued and outstanding. A total of 64.04%, or 42,324,315 shares, were present or represented and a quorum was achieved.

     

    The final results for the votes regarding each proposal are set forth below:

     

      ● Proposal 1: to elect eight persons to the Board of Directors of the Company, each to serve until the next annual general meeting of shareholders, or until such person’s successor is duly elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal.

     

    Votes in
    Favor
       Votes
    Against
       Abstention   Results
     42,114,620    207,090    2,605   Approved by 99.50% of the votes on the present share capital and 63.73% of the votes on the total share capital.

     

      ● Proposal 2: to ratify the appointment of TAAD, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

     

    Votes in
    Favor
       Votes
    Against
       Abstention   Results
     42,311,600    9,855    2,860   Approved by 99.97% of the votes on the present share capital and 64.03% of the votes on the total share capital.

     

      ● Proposal 3: appointment of Grant Thornton as the Spanish public accounting firm for the fiscal year ending December 31, 2026. This agenda item was not submitted for approval in 2026 Meeting, as the initial appointment of the statutory auditor remains in force for a three-year term, covering the fiscal years 2025, 2026 and 2027, inclusive.

     

    Votes in
    Favor
       Votes
    Against
       Abstention   Results
     N/A   N/A   N/A  Not submitted for vote – appointment remains in force for a three-year term (2025-2027).

     

      ● Proposal 4: to assess and, where appropriate, approval of the individual annual accounts (balance sheet, profit and loss account, statement of changes in equity for the year, cash flow statement and notes to the annual accounts), as well as the management report, as required under the Spanish law.

     

    Votes in
    Favor
       Votes
    Against
       Abstention   Results
     42,308,655    11,850    3,810   Approved by 99.96% of the votes on the present share capital and 64.02% of the votes on the total share capital.

     

     1 

     

     

      ● Proposal 5: to exam and, where appropriate, approval of the individual annual accounts’ proposed results allocation, as required under the Spanish law.

     

    Votes in
    Favor
       Votes
    Against
       Abstention   Results
     42,308,745    11,965    3,605   Approved by 99.96% of the votes on the present share capital and 64.02% of the votes on the total share capital.

      

      ● Proposal 6:  to exam and, where appropriate, approval of the management of the Company by the Board of Directors for the fiscal year ended December 31, 2025, as required under the Spanish law.

     

    Votes in
    Favor
       Votes
    Against
       Abstention   Results
     42,309,860    11,850    2,605   Approved by 99.97% of the votes on the present share capital and 64.02% of the votes on the total share capital.

     

      ● Proposal 7: granting of powers for the execution and notarization of resolutions. To execute such public documents as may be necessary for the due formalization and registration in the Commercial Registry of the resolutions adopted at this General Shareholders’ Meeting, including the correction or rectification, if necessary.

     

    Votes in
    Favor
       Votes
    Against
       Abstention   Results
     42,308,045    14,060    2,210   Approved by 99.96% of the votes on the present share capital and 64.02% of the votes on the total share capital.

     

      ● Proposal 8: reading and approval of the General Shareholders’ Meeting minutes.

     

    Votes in
    Favor
       Votes
    Against
       Abstention   Results
     42,312,455    11,810    50   Approved by 99.97% of the votes on the present share capital and 64.03% of the votes on the total share capital.

     

     2 

     

      

    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: July 2, 2026 By: /s/ Mariano Soria
        Mariano Soria
        Chief Executive Officer

     

     3 

     

     

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