Microvast Holdings Inc.
10/28/2025 | Press release | Distributed by Public on 10/28/2025 15:02
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders.
Microvast Holdings, Inc. (the "Company") held its annual meeting of stockholders on October 23, 2025 (the "2025 Annual Meeting"). 192,887,067 shares of the Company's common stock were present at the 2025 Annual Meeting, representing approximately 59.28% of the 325,354,111 shares of common stock issued and outstanding as of August 26, 2025 (the record date for the determination of stockholders entitled to notice of and to vote at the 2025 Annual Meeting).
Two proposals were submitted to a vote of stockholders at the 2025 Annual Meeting. Voting results, as certified by the Company's inspector of election, are provided below.
| 1. | The Class I director nominee listed below was elected to serve a three-year term ending at the Company's annual meeting of stockholders in 2028. |
| Director Nominee | For | Withheld |
Broker Non-Votes |
|||
| Wei Ying | 123,485,834 | 13,349,205 | 55,865,084 |
| 2. | The appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025 was ratified by the Company's stockholders, as follows: |
| For | Against | Abstain | ||
| 191,591,011 | 1,176,675 | 119,381 |
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