Item 5.07 Submission of Matters to a Vote of Security Holders.
Annual Meeting of Roth CH Acquisition V Co.
On February 13, 2023, Roth CH Acquisition V Co. (the "Company") held its Annual
Meeting of Stockholders (the "Annual Meeting") for the purpose of approving: (i)
the Director Election Proposal and (ii) the Auditor Ratification Proposal. For
more information on these proposals, which are described below, please refer to
the Company's proxy statement, dated January 27, 2023. As of the record date of
January 19, 2023, there were 14,836,500 shares of common stock issued and
outstanding and entitled to vote at the Annual Meeting. Proxies were received
for 10,535,907 shares of common stock, or approximately 71.01% of the shares
issued and outstanding and entitled to vote at the Annual Meeting; therefore a
quorum was present.
Director Election Proposal - a proposal to re-elect the five current directors
to the Company's Board of Directors.
The five director nominees proposed by the Company's Board of Directors were
each re-elected to serve as a director until their successors are duly elected
and qualified or until their earlier resignation or removal. The final voting
results for each nominee were as follows:
Nominee For Withheld Broker Non-Vote
Byron Roth 9,796,674 739,233 0
John Lipman 10,326,888 209,019 0
Pamela Ellison 10,326,888 209,019 0
Adam Rothstein 10,530,039 5,868 0
Sam Chawla 10,530,039 5,868 0
Auditor Ratification Proposal - a proposal to ratify the appointment of Grant
Thornton LLP, as the Company's independent registered public accounting firm,
for the fiscal year ended December 31, 2022.
Stockholders voted to ratify the appointment of Grant Thornton LLP as the
Company's independent registered public accounting firm for the fiscal year
ended December 31, 2022. The Auditor Ratification Proposal received the
following final voting results:
For Against Abstain
10,530,039 0 5,868
© Edgar Online, source Glimpses
ROTH CH ACQUISITION V CO. 
