# EDGAR Filing Document

**Accession Number:** 0001816937
**File Stem:** 0001641172-25-018292
**Filing Date:** 2025-7
**Character Count:** 6454
**Document Hash:** 59f5426afb523138d479620cc34f6ee9
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001641172-25-018292.hdr.sgml**: 20250709

**ACCESSION NUMBER**: 0001641172-25-018292

**CONFORMED SUBMISSION TYPE**: 8-K/A

**PUBLIC DOCUMENT COUNT**: 15

**CONFORMED PERIOD OF REPORT**: 20250708

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250709

**DATE AS OF CHANGE**: 20250709

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** BOXABL Inc.
- **CENTRAL INDEX KEY:** 0001816937
- **STANDARD INDUSTRIAL CLASSIFICATION:** GEN BUILDING CONTRACTORS - RESIDENTIAL BUILDINGS [1520]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 852511929
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K/A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-56579
- **FILM NUMBER:** 251112211

**BUSINESS ADDRESS:**
- **STREET 1:** 5345 E. N. BELT ROAD
- **CITY:** NORTH LAS VEGAS
- **STATE:** NV
- **ZIP:** 89115
- **BUSINESS PHONE:** 7025009000

**MAIL ADDRESS:**
- **STREET 1:** 5345 E. N. BELT ROAD
- **CITY:** NORTH LAS VEGAS
- **STATE:** NV
- **ZIP:** 89115

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Boxabl Inc.
- **DATE OF NAME CHANGE:** 20200707

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K/A**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d)**

**of the Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): July 8, 2025**

**Boxabl Inc.**

(Exact Name of Registrant as Specified in Charter)

---

| | | |
|:---|:---|:---|
| **Nevada** | **000-56579** | **85-2511929** |
| (State or Other Jurisdiction<br> of Incorporation) | (Commission<br> File Number) | (I.R.S. Employer<br> Identification Number) |

---

---

| | |
|:---|:---|
| **5345 E. N. Belt Road**<br> **Las Vegas, NV** | **89115** |
| (Address of principal executive offices) | (Zip Code) |

---

**(702) 500-9000**

(Registrant's telephone number, including area code)

**N/A**

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

**None.**

Securities registered under Section 12(g) of the Act:

**Non-Voting Series A-3 Preferred Stock, $0.00001 par value**

**Non-Voting Series A-2 Preferred Stock, $0.00001 par value**

**Non-Voting Series A-1 Preferred Stock, $0.00001 par value**

**Non-Voting Series A Preferred Stock, $0.00001 par value**

**Common Stock, $0.00001 par value**

**(Title of Class)**

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

On June 30, 2025, each of Veronica Nkwodimmah Stanaway and Gregory F. Ugalde resigned as a director of Boxabl Inc. (the "Company") at the request of the Company. Ms. Stanaway had also been a member of the Company's Audit Committee and Compensation Committee. Mr. Ugalde had also been a member of the Company's Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. There was no disagreement, to the knowledge of the Company's executive officers, between either Ms. Stanaway or Mr. Ugalde, respectively, and the Company regarding the Company's operations, policies or practices. On July 8, 2025, the Company received letters from each of Ms. Stanaway and Mr. Ugalde regarding the statements made in the Company's Current Report on Form 8-K dated July 7, 2025, which are attached as exhibits hereto.

**Item 9.01. Financial Statements and Exhibits**

**(d) Exhibits.**

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 17.1 | [Letter from Veronica Nkwodimmah Stanaway](ex17-1.htm) |
| 17.2 | [Letter from Gregory F. Ugalde](ex17-2.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |

---

**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 hereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | **Boxabl Inc.** | **Boxabl Inc.** |
| Date: July 9, 2025 | By: | */s/ Martin Noe Costas* |
|  |  | Martin Noe Costas |
|  |  | Chief Financial Officer |

---

## Exhibit 17.1

**Exhibit 17.1**

July 3, 2025

Dear Paolo and Martin,

I have read the statements made by Boxabl Inc. (the "Company") in the draft Form 8-K you have provided to me, which I understand will be filed with the Securities and Exchange Commission. I am in agreement with the statements contained in the draft Form 8-K under Item 5.02.

---

| |
|:---|
| Sincerely |
| /s/ Veronica Nkwodimmah Stanaway |
| Veronica Nkwodimmah Stanaway |

---

Cc: Martin Costas <br> CEO

## Exhibit 17.2

**Exhibit 17.2**

July 3, 2025

Dear Paolo and Martin,

I have read the statements made by Boxabl Inc. (the "Company") in the draft Form 8-K you have provided to me, which I understand will be filed with the Securities and Exchange Commission. I am in agreement with the statements contained in the draft Form 8-K under Item 5.02.

---

| |
|:---|
| Sincerely |
| /s/ Gregory F. Ugalde |
| Gregory F. Ugalde |

---

Cc: Martin Costas <br> CEO