UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
The 2022 Annual Meeting of Stockholders (the “Annual Meeting”) of Envirotech Vehicles, Inc. (the “Company”) was held on July 28, 2022.
On the record date (the “Record Date”) for determining stockholders entitled to vote at the Annual Meeting, June 1, 2022, there were 299,929,841 shares of the Company’s common stock, par value $0.00001 per share (the “Common Stock”), outstanding, each of which entitled the holder to one vote on each matter brought before the Annual Meeting. Holders of 180,489,601 shares of Common Stock (representing 60.2% of the shares of Common Stock outstanding on the Record Date) were present virtually or represented by proxy at the Annual Meeting, constituting a quorum.
At the Annual Meeting, the stockholders of the Company voted on the two proposals described in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on June 17, 2022. The final number of votes cast for or against, as well as the numbers of abstentions and broker non-votes with respect to each matter brought before the Annual Meeting are set forth below.
Proposal 1
The Company’s stockholders elected the following nominees to serve as Class II Directors on the Company’s Board of Directors (the “Board”), each to hold office for a three-year term that will expire at the Company’s 2025 Annual Meeting of Stockholders and at such time as their respective successor has been duly elected and qualified, or earlier resignation, removal or death, as set forth below:
| Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes | |||
| Melissa Barcellos |
129,784,367 | 1,709,253 | 48,995,981 | |||
| Bradley J. Dixon |
128,302,860 | 3,190,760 | 48,995,981 |
Proposal 2
The Company’s stockholders approved the proposal to ratify the appointment of MaloneBailey, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022, as set forth below:
| Votes For |
Votes Against |
Votes Abstained |
Broker Non-Votes | |||
| 179,226,256 |
922,543 | 340,802 | — |
Signatures
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.
| ENVIROTECH VEHICLES, INC. | ||||||
| Dated: July 29, 2022 |
By: |
/s/ Christian S. Rodich | ||||
| Christian S. Rodich | ||||||
| Chief Financial Officer | ||||||