UNITED STATES
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FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2021 annual meeting of stockholders (the “Annual Meeting”) of Polar Power, Inc. (the “Company”) was held on December 31, 2021. The following proposals were approved at the Annual Meeting by the votes indicated:
Proposal One: To elect four directors to serve on the Company’s board of directors until the next annual meeting of stockholders and/or until their successors are duly elected and qualified. The nominees for election were Arthur D. Sams, Keith Albrecht, Peter Gross and Katherine Koster.
The following nominees were elected by the votes indicated to serve as directors until the next annual meeting of stockholders and/or until their successors are duly elected and qualified:
| Name | Total Votes for Director | Total Votes Withheld from Director | Total Broker Non-Votes | |||||||||
| Arthur D. Sams | 6,237,888 | 217,961 | 0 | |||||||||
| Keith Albrecht | 6,235,733 | 220,116 | 0 | |||||||||
| Peter Gross | 6,234,632 | 221,217 | 0 | |||||||||
| Katherine Koster | 6,235,682 | 220,167 | 0 | |||||||||
Proposal Two: To ratify the appointment of Weinberg & Company, P.A. as the Company’s independent registered public accounting firm for the year ending December 31, 2021.
| Total Votes | ||||
| For | 6,240,026 | |||
| Against | 212,493 | |||
| Abstain | 3,330 | |||
| Broker Non-Votes | N/A | |||
| 2 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: January 3, 2022
| POLAR POWER, INC. | ||
| By: | /s/ Arthur D. Sams | |
| Arthur D. Sams President, Chief Executive Officer and Secretary | ||
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