LiqTech International, Inc. (NYSEAMERICAN: LIQT) Files An 8-K Submission of Matters to a Vote of Security Holders

LiqTech International, Inc. (NYSEAMERICAN: LIQT) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of matters to a vote of security holders.

On December 7, 2018, LiqTech International, Inc., a Nevada corporation (the “Company”), held its annual meeting of stockholders (the “Meeting”). A total of 54,830,436 shares of the Company’s common stock, par value $0.001 per share (“Common Stock”), were present or represented by proxy at the Meeting, representing approximatelyseventy-fivepercent (75%) of the outstanding Common Stock as of October 31, 2018, the record date for the Meeting.

At the 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 J. Buehler, Peyton Boswell and Joel Gay 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:

Proposal No. 2: The stockholders ratified Sadler, Gibb & Associates, LLC as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2018, by the following votes:

Proposal No. 3: The stockholders approved, on an advisory basis, the compensation of the named executive officers by the following votes: