UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders.
An annual meeting (the “Meeting”) of the stockholders LMP Automotive Holdings, Inc. (the “Company”) was held on December 29, 2021. As of November 17, 2021, the record date for the Meeting, 10,908,767 shares of common stock of the Company (“Common Stock”) were issued and outstanding. A summary of the matters voted upon by stockholders at the Annual Meeting is set forth below. The voting results reported below are final.
Proposal No. 1
The Company’s stockholders elected Sam Tawfik to the Company’s Board of Directors, to hold office until the 2024 annual meeting of stockholders or until his successor shall have been duly elected or appointed and qualify, based upon the following votes:
| Votes “FOR” | Votes AGAINST | Votes ABSTAINED | ||
| 3,954,606 | - | 282,107 |
Proposal No. 2
The Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021, based upon the following votes:
| Votes “FOR” | Votes AGAINST | Votes ABSTAINED | ||
| 6,376,813 | 27,665 | 6,686 |
Proposal No. 3
The Company’s stockholders approved, on an advisory basis, the compensation of the named executive officers of the Company, based upon the following vote:
| Votes “FOR” | Votes AGAINST | Votes ABSTAINED | ||
| 3,981,217 | 235,719 | 19,777 |
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SIGNATURE
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
| LMP AUTOMOTIVE HOLDINGS, INC. | |||
| By: | /s/ Sam Tawfik | ||
| Name: | Sam Tawfik | ||
| Title: | Chief Executive Officer | ||
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