Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On November 3, 2020, LiqTech International, Inc., a Nevada corporation (the "Company"), filed a Certificate of Amendment (the "Certificate of Amendment") to its Articles of Incorporation with the Secretary of State of the State of Nevada effecting an amendment to increase the number of authorized shares of the Company's common stock, par value $0.001 per share ("Common Stock"), from 25,000,000 shares to 100,000,000 shares. The Certificate of Amendment was approved by the Company's stockholders at the annual meeting of stockholders (the "Annual Meeting").

The foregoing description of the Certificate of Amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the Certificate of Amendment, a copy of which is filed herewith as Exhibit 3.1 and incorporated herein by reference.

Item 5.07 Submission of matters to a vote of security holders.

On October 29, 2020, the Company held its Annual Meeting. A total of 16,868,695 shares of the Company's Common Stock were present or represented by proxy at the Annual Meeting, representing approximately seventy eight percent (78%) of the outstanding Common Stock as of September 9, 2020, the record date for the Annual Meeting.

At the Annual Meeting, three (3) proposals were submitted for a vote of the Company's stockholders and the related results are as follows:

Proposal No. 1: The election of Mark Vernon, Sune Mathiesen, Alexander Buehler, Peyton Boswell and Richard Meeusen for terms until the next succeeding annual meeting of stockholders or until such directors' successor shall have been duly elected and qualified. The stockholders elected the five (5) directors by the following votes:



      Name           For     Withheld  Broker Non-Votes

Mark Vernon 10,175,403 2,739,770 3,953,522 Sune Mathiesen 12,878,166 37,007 3,953,522 Alexander Buehler 12,103,242 811,931 3,953,522 Peyton Boswell 12,102,242 812,931 3,953,522 Richard Meeusen 12,677,837 237,336 3,953,522

Proposal No. 2: The stockholders ratified Sadler, Gibb & Associates, LLC as the Company's independent registered accounting firm by the following votes:



Votes For     16,291,860
Votes Against     17,192
Abstentions      265,789

Proposal No. 3: The stockholders voted to approve the adoption of the Certificate of Amendment that would increase the number of authorized shares of Common Stock from 25,000,000 to 100,000,000 and such amendment was approved by the following votes:



Votes For     12,349,211
Votes Against  4,006,647
Abstentions      218,983





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Item 9.01. Financial Statements and Exhibits.



(d) Exhibits



Exhibit No.   Exhibit Title or Description

3.1             Certificate of Amendment to Articles of Incorporation of LiqTech
              International, Inc.
104           Cover Page Interactive Data File (embedded within the Inline XBRL
              document).

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