# EDGAR Filing Document

**Accession Number:** 0001816937
**File Stem:** 0001096906-23-000156
**Filing Date:** 2023-1
**Character Count:** 3608
**Document Hash:** c2ff2fda5e64d1c984f9f50f197c31e5
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001096906-23-000156.hdr.sgml**: 20230120

**ACCESSION NUMBER**: 0001096906-23-000156

**CONFORMED SUBMISSION TYPE**: 1-U

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20230117

**ITEM INFORMATION**: Other Events

**FILED AS OF DATE**: 20230120

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Boxabl Inc.
- **CENTRAL INDEX KEY:** 0001816937
- **STANDARD INDUSTRIAL CLASSIFICATION:** GEN BUILDING CONTRACTORS - RESIDENTIAL BUILDINGS [1520]
- **IRS NUMBER:** 823491853
- **STATE OF INCORPORATION:** NV

**FILING VALUES:**
- **FORM TYPE:** 1-U
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 24R-00630
- **FILM NUMBER:** 23541778

**BUSINESS ADDRESS:**
- **STREET 1:** 6120 N HOLLYWOOD BLVD STE 104
- **CITY:** LAS VEGAS
- **STATE:** NV
- **ZIP:** 89115
- **BUSINESS PHONE:** 5106982462

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

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 1-U**

**Current Report Pursuant to Regulation A**

**Date of Report (Date of earliest event reported): January 17, 2023**

**Boxabl Inc.**

(Exact name of registrant as specified in its charter)

---

| | |
|:---|:---|
| **Delaware** | **82-3491853** |
| (State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification No.) |

---

**5345 E. N. Belt Road**

**Las Vegas, NV 89115**

(Mailing Address of principal executive offices)

**(702) 500-9000**

Issuer's telephone number, including area code

Outstanding securities qualified pursuant to Regulation A:

Series A, Series A-1, and Series A-2 Preferred Stock

------

---

| | |
|:---|:---|
| **Item 9.** | **Other Events** |

---

On January 17, 2023, Paolo Tiramani and Galiano Tiramani (the "Initial Stockholders") and current directors on the Board of Directors (the "Board") of Boxabl Inc. ("Boxabl" or the "Company") removed Hamid Firooznia from the Board, and appointed Stan Leopard as a new director in accordance with Sections 2.01(b), (e) and (f) of the Company's Second Amended and Restated Stockholder Agreement.

Mr. Leopard is currently the principal of Joseki Capital, LLC, a position he has held since 2011. Joseki Capital, LLC, is a partner in Adaptive Partners, LLC, private company growth investors. Adaptive Partners, LLC, formed BXBL Adaptive Partners Syndicate LLC in 2021 to invest in Boxabl, Inc. Mr. Leopard was a strategic advisor to The Pacific Companies, a leading developer of affordable and market-rate housing, from 2007 to 2020. Mr. Leopard has held a California real estate broker's license since 2007. Mr. Leopard served as Chairman and Co-CEO of H2O Environmental, Inc., from 2014 to 2019 when the company was acquired by Clean Harbors, Inc. (CLH). Mr. Leopard has served as a member of the board of Dharma Ground, Inc., a 501C-3 organization, since 2022. During his 46-year business career Mr. Leopard was a Founder and CEO of 4 operating companies, a restructuring executive in 5 companies and led in the design and execution of 11 private company sales transactions including 2 S-1 filings, 4 sales to public companies and 2 sales to a private equity fund.

------

**SIGNATURES**

Pursuant to the requirements of Regulation A, the issuer has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

---

| | |
|:---|:---|
| BOXABL INC. | BOXABL INC. |
| By: | /s/ *Paolo Tiramani* |
| Name:  | Paolo Tiramani |
| Title: | Chief Executive Officer |
| Date: | January 20, 2023 |

---