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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 | OMB Number: | 3235-0056 | |
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FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
BOXABL Inc.
(Exact name of registrant as specified in its charter)
| Nevada | 85-2511929 | |
| (State or other jurisdiction of incorporation or organization) | (I.R.S Employer Identification No.) |
| 5345 E. N. Belt Road, North Las Vegas, NV | 89115 | |
| (Address of principal executive offices) | (Zip Code) |
Securities to be registered pursuant to Section 12(b) of the Act:
| Title of each class to be registered | Name of each exchange on which each class is to be registered | |
If this form relates to the registration of a class of securities pursuant to Section 12(b) of the Exchange Act and is effective pursuant to General Instruction A.(c) or (e), check the following box. ☐
If this form relates to the registration of a class of securities pursuant to Section 12(g) of the Exchange Act and is effective pursuant to General Instruction A.(d) or (e), check the following box. ☒
If this form relates to the registration of a class of securities concurrently with a Regulation A offering, check the following box. ☐
Securities Act registration statement or Regulation A offering statement file number to which this form relates:__________(if applicable)
Securities to be registered pursuant to Section 12(g) of the Act:
| Non-Voting Series A-3 Preferred Stock, $0.00001 par value per share |
| (Title of class) |
| (Title of class) |
INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 1. Description of Registrant’s Securities to be Registered.
A description of the Non-Voting Series A-3 Preferred Stock, par value $0.00001 per share of BOXABL Inc., a Nevada corporation (the “Company”), to be registered hereunder is set forth under the caption “Securities Being Offered” in the offering circular included in the Company’s offering statement on Form 1-A (File No. 024-12402) as filed with the Securities and Exchange Commission on June 6, 2024, as subsequently amended, including any amendment or report updating such description, and is incorporated herein by reference.
Item 2. Exhibits.
List below all exhibits filed as a part of the registration statement:
| Incorporated by Reference | ||||||||||||
| Exhibit Number | Exhibit Description | Form | File No. | Exhibit | Filing Date | Filed Herewith | ||||||
| 3.1 | Fifth Amended and Restated Articles of Incorporation | Form 10-12G | 000-56579 | 3.1 | December 8, 2023 | |||||||
| 3.2 | Bylaws | Form DOS | 367-00275 | 2.2 | December 14, 2020 | |||||||
| 4.1 | Form of Fourth Amended and Restated Stockholders Agreement | Form 10-12G | 000-56579 | 4.1 | December 8, 2023 | |||||||
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SIGNATURE
Pursuant to the requirements of Section l2 of the Securities Exchange Act of 1934, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereto duly authorized.
| BOXABL Inc. | ||
| Date: June 25, 2024 | ||
| By: | /s/ Paolo Tiramani | |
| Paolo Tiramani | ||
| Chief Executive Officer and Director | ||
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