ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

The Annual Meeting of Stockholders of Amerityre Corporation (the "Company") was held virtually on December 2, 2020, at 10:00 am, Pacific Time. At the Annual Meeting, the stockholders:

1. Elected five directors to serve until the 2021 Annual Meeting of Stockholders.

2. Ratified the selection of Haynie & Company PC as the Company's independent


     auditor for the Company's fiscal year ending June 30, 2021.

The results of the voting were as follows:





1. Directors                       For       Against   Withhold/Abstain
Michael F. Sullivan             34,274,899         0            290,104
Terry Gilland                   34,332,254         0            232,749
George Stoddard                 33,872,217         0            692,786
David Clark                     34,433,345         0            131,658
David Hollister                 34,435,845         0            129,158
Broker non-votes for the above were 24,185,516 for all line items.
2. Ratify Haynie& Company PC       For       Against   Withhold/Abstain
                                58,606,780    86,325             57,414

Broker non-votes for the above was 0.

A total of 58,750,519 shares were represented at the meeting in person or by proxy, or approximately 83.7% of the total 70,172,868 shares eligible to vote.

ITEM 7.01 REGULATION FD DISCLOSURE

The Company's Annual Meeting of Shareholders held on December 2, 2020 virtually included a presentation by the Michael F. Sullivan, CEO and president, along with segments presented by Lynda Keeton-Cardno, CPA, CFO. In the presentation, Mr. Sullivan and Ms. Keeton-Cardno summarized the Company's business and operational status and discussed strategic and operational plans for the coming year.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS






(d) Exhibits



Exhibit No. 99.1   Investor Presentation - December 2020

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