APPLIED UV, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

On September 14, 2021, the stockholders of Applied UV, Inc. (the "Company") holding 5,000,000 shares of the Company's common stock, constituting 53.1% of the Company's issued and outstanding shares of common stock on September 14, 2021, consented to in writing to an amendment (the "Charter Amendment") to the Company's Certificate of Incorporation to increase its authorized preferred stock from 1,000,000 shares to 20,000,000 shares. Prior to effecting the Charter Amendment, the Company filed a Definitive Schedule 14C with respect to shareholder vote on the Charter Amendment with the Securities and Exchange Commission in accordance with Rule 14c-2 under the Securities Exchange Act of 1934, as amended.

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