EVOLV TECHNOLOGIES HOLDINGS, 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 May 26, 2022, Evolv Technologies Holdings, Inc. (the "Company") held its annual meeting of stockholders (the "Meeting"). The following are the voting results for the proposals considered and voted upon at the Meeting, each of which was described in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on April 13, 2022.

Item 1 - Election of three Class I directors to serve until the Company's annual meeting of stockholders to be held in 2025 and until their respective successors have been duly elected and qualified.

                  Votes FOR        Votes WITHHELD       Broker Non-Votes
Kevin Charlton     67,524,132          1,261,093            22,725,312
David Orfao        67,512,177          1,273,050            22,725,312
Bilal Zuberi       67,521,041          1,264,186            22,725,312

Item 2 - Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022.

Votes FOR       Votes AGAINST       Votes ABSTAINED      Broker Non-Votes
90,998,293          122,453              389,793                     0

Based on the foregoing votes, each of Kevin Charlton, David Orfao and Bilal Zuberi were elected as a Class I director, and Item 2 was approved.

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