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

The 2021 Annual Meeting of Stockholders (the "Annual Meeting") of Envirotech Vehicles, Inc. (the "Company") was held on August 3, 2021.

On the record date (the "Record Date") for determining stockholders entitled to vote at the Annual Meeting, June 15, 2021, there were 293,600,463 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 225,511,192 shares of Common Stock (representing 76.8% of the shares of Common Stock outstanding on the Record Date) were present in person or represented by proxy at the Annual Meeting, constituting a quorum.

At the Annual Meeting, the stockholders of the Company voted on the four proposals described in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on June 22, 2021. 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 III 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 2024 Annual Meeting of Stockholders and at such time as her respective successor has been duly elected and qualified, or her earlier resignation, removal or death, as set forth below:

Nominee Votes For Votes Withheld Broker Non-Votes Terri White Elk 184,184,844 4,540,305 36,786,043






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, 2021, as set forth below:

Votes For Votes Against Votes Abstained Broker Non-Votes



223,538,459       462,315       1,510,418                -





Proposal 3

Approval of an amendment to our Amended and Restated Certificate of Incorporation to implement a reverse stock split, within a range from 1-for-4 to 1-for-20, with the exact ratio of the reverse split to be determined by the Board, as set forth below:

Votes For Votes Against Votes Abstained Broker Non-Votes



193,367,985    32,096,977          46,230                -











Proposal 4






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Approval of an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 3, as set forth below:

Votes For Votes Against Votes Abstained Broker Non-Votes



194,726,689    30,579,080         205,423                -

No other items were presented for stockholder approval at the Annual Meeting.

Item 7.01.Regulation FD Disclosure.

On August 3, 2021, members of the Company's management team delivered a presentation at the Annual Meeting. A copy of the presentation is being furnished as Exhibit 99.1.

As provided in General Instruction B.2 of Form 8-K, the information in this Item 7.01 (including Exhibit 99.1) shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section, nor shall it be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.

Item 9.01.Financial Statements and Exhibits.





(d) Exhibits.



Exhibit
Number                                  Description
   99.1     Presentation at 2021 Annual Meeting of Stockholders of Envirotech
          Vehicles, Inc. on August 3, 2021

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