Volcon Holds Annual Stockholder Meeting

TL;DR

Volcon held its annual shareholder meeting on 5/28, voted on directors & auditors. All good.

AI Summary

Volcon, Inc. announced on May 28, 2024, that it held its Annual Meeting of Stockholders. During the meeting, stockholders voted on several proposals, including the election of directors and the ratification of the appointment of its independent registered public accounting firm. The company's principal executive offices are located at 3121 Eagles Nest, Suite 120, Round Rock, TX 78665.

Why It Matters

This filing indicates that Volcon, Inc. is proceeding with standard corporate governance procedures, including the election of directors and auditor ratification, which are crucial for maintaining investor confidence and operational transparency.

Risk Assessment

Risk Level: low — This is a routine corporate filing regarding an annual meeting of stockholders and does not involve significant financial or operational changes.

Key Players & Entities

• Volcon, Inc. (company) — Registrant
• May 28, 2024 (date) — Date of earliest event reported
• May 30, 2024 (date) — Date of report
• 3121 Eagles Nest, Suite 120, Round Rock, TX 78665 (location) — Principal executive offices

FAQ

Key Financial Figures

• $0.00001 — h registered Common Stock , par value $0.00001 per share VLCN NASDAQ Indicate by

Filing Documents

• volcon_8k.htm (8-K) — 38KB
• 0001683168-24-003872.txt ( ) — 209KB
• vlcn-20240528.xsd (EX-101.SCH) — 3KB
• vlcn-20240528_lab.xml (EX-101.LAB) — 33KB
• vlcn-20240528_pre.xml (EX-101.PRE) — 22KB
• volcon_8k_htm.xml (XML) — 4KB

07

Item 5.07. Submission of Matters to a Vote of Security Holders. On May 28, 2024, Volcon, Inc. (the "Company") held its annual meeting of stockholders at 10:00 a.m. Central Time (the "Annual Meeting") in a virtual only format. Set forth below are the five proposals that were voted on at the Annual Meeting and the stockholder votes on each such proposal, as certified by the Annual Meeting inspector of election. The proposals are described in greater detail in the Definitive Proxy Statement of the Company (the "Proxy Statement") filed with the Securities and Exchange Commission (the "SEC") on April 25, 2024, the relevant portions of which are incorporated herein by reference. On April 2, 2024, the record date for the Annual Meeting (the "Record Date"), there were 20,648,955 shares of Company common stock issued, outstanding and entitled to vote. Stockholders holding 10,493,226 shares of Company common stock, representing approximately 50.82% of the shares of common stock outstanding on Record Date, were present at the Annual Meeting, in person or represented by proxy. Each of the proposals summarized below was approved by the Company's stockholders. Proposal 1 : The four nominees named in the Proxy Statement were elected to serve a one-year term ending at the 2025 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified, based upon the following votes: Nominee For Withheld Broker Non-Vote Jonathan Foster 3,770,693 1,167,805 5,554,728 Christian Okonsky 3,759,545 1,178,953 5,554,728 John Kim 3,925,276 1,103,222 5,554,728 Karin-Joyce Tjon 3,740,723 1,197,775 5,554,728 Proposal 2 : To approve an amendment to the Company's amended and restated certificate of incorporation to grant the Board of Directors of the Company (the "Board") authority to effect a reverse stock split of the outstanding shares of the Company's common stock, at a reverse stock split ratio of between 1-for-10 to 1-for-100 (or any whole num

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Volcon, Inc. (Registrant) Date: May 30, 2024 /s/ Greg Endo Greg Endo Chief Financial Officer 3

View Full Filing

View this 8-K filing on SEC EDGAR