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

(a) The annual meeting of stockholders of CarLotz, Inc. (the "Company") was held on June 3, 2021 (the "Annual Meeting").

(b) At the Annual Meeting, the stockholders:

· Elected three Class 1 directors, each to serve for a three-year term until the


   2024 annual meeting of stockholders or until his or her successor is duly
   elected and qualified or until his or her earlier death, resignation or
   removal; and

· ratified the appointment of Deloitte & Touche LLP as the Company's independent


   registered public accounting firm for the year ending December 31, 2021.




The following are the final voting results for each of the two items votes on at
the Annual Meeting.



 1. Election of Directors:




NOMINEE                          VOTES FOR    VOTES WITHHELD   BROKER NON-VOTES
David R. Mitchell                78,438,290   43,925           14,130,833

Luis Ignacio Solorzano Aizpuru 77,032,231 1,449,984 14,130,833 Kimberly H. Sheehy

               78,430,091   52,124           14,130,833

2. Ratification of Appointment of Deloitte & Touche LLP:






VOTES FOR    VOTES AGAINST   VOTES ABSTAINED
92,527,358   56,666          29,024




(c) Not applicable.



(c) Not applicable.

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