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

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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:

Name

For

Withheld

Broker Non-Vote

Mark Vernon

25,107,424

514,063

29,208,949

Sune Mathiesen

25,531,886

89,601

29,208,949

Alexander J. Buehler

22,619,992

3,001,495

29,208,949

Peyton Boswell

23,938,550

1,682,937

29,208,949

Joel Gay

22,034,619

3,586,868

29,208,949

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:

Votes For

54,333,692

Votes Against

110,903

Abstentions

385,841

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

Votes For

24,898,844

Votes Against

623,754

Abstentions

98,889

Broker Non-Vote

29,208,949