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

On May 21, 2021, 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 May 20, 2021, the Company held its Annual Meeting. A total of 17,156,352 shares of the Company's Common Stock were present or represented by proxy at the Annual Meeting, representing approximately seventy nine percent (79%) of the outstanding Common Stock as of April 5, 2021, the record date for the Annual Meeting.

At the Annual Meeting, five (5) 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 9,713,677 2,865,802 4,576,873 Sune Mathiesen 12,527,021 52,458 4,576,873 Alexander Buehler 11,241,072 1,338,407 4,576,873 Peyton Boswell 11,248,078 1,331,401 4,576,873 Richard Meeusen 11,852,222 727,257 4,576,873

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



Votes For     16,906,701
Votes Against     34,798
Abstentions      214,853

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     13,232,216
Votes Against  3,905,510
Abstentions       18,626





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Proposal No. 4: The approval of a non-binding advisory resolution approving the compensation of the Company's named executive officers, as described in the Company's proxy statement. The stockholders approved the non-binding advisory resolution on executive compensation by the following votes:



Votes For       12,442,378
Votes Against       92,872
Abstentions         44,229
Broker Non-Vote  4,576,873

Proposal No. 5: The approval of a non-binding resolution regarding the frequency of future advisory votes on the compensation of the Company's named executive officers which could be held every year, every two (2) years or every three (3) years. The stockholders approved the non-binding advisory resolution regarding the frequency of future votes on executive compensation every three (3) years as follows:



1 Year              4,822,470
2 Years               220,162
3 Years             6,441,937

Abstentions 1,094,910

Broker Non-Vote 4,576,873

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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