Envirotech Vehicles Files Definitive Proxy Statement

TL;DR

EVTV proxy statement filed, shareholders vote soon.

AI Summary

Envirotech Vehicles, Inc. filed a Definitive Proxy Statement (DEF 14A) on October 30, 2024, for its fiscal year ending December 31, 2024. The company, formerly known as Adomani, Inc., is seeking shareholder approval for matters related to its annual meeting. The filing indicates no fee was required for this submission.

Why It Matters

This filing is crucial for shareholders as it outlines the agenda and proposals for the company's annual meeting, allowing them to make informed voting decisions.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEF 14A) and does not contain new financial performance data or significant strategic announcements.

Key Numbers

• 1231 — Fiscal Year End (Indicates the end of the company's financial reporting year.)

Key Players & Entities

• Envirotech Vehicles, Inc. (company) — Registrant
• Adomani, Inc. (company) — Former company name
• October 30, 2024 (date) — Filing date
• December 31, 2024 (date) — Fiscal year end

FAQ

Key Financial Figures

• $0.00001 — d shares of our common stock, par value $0.00001 per share (our " common stock "), as of

Filing Documents

• adom20240529_def14a.htm (DEF 14A) — 507KB
• evtv01.jpg (GRAPHIC) — 99KB
• evtv02.jpg (GRAPHIC) — 127KB
• logo.jpg (GRAPHIC) — 8KB
• 0001437749-24-032651.txt ( ) — 830KB

Executive Compensation

Executive Compensation 17 Proposal 3: Advisory Approval Of Executive Compensation 24 Proposal 4: Advisory Approval Of Frequency Of Say On Pay Note 24 Director Compensation 25

Security Ownership of Certain Beneficial Owners and Management

Security Ownership of Certain Beneficial Owners and Management 26 Certain Relationships and Related Party Transactions 28 Independent Registered Public Accounting Firm and Audit Fees 30 Other Matters 31 Director Nominees for the 2024 Annual Meeting of Stockholders 31 Delivery of Documents to Security Holders Sharing an Address 31 Important 32 ENVIROTECH VEHICLES, INC. 1425 Ohlendorf Road Osceola, Arkansas 72370 PROXY STATEMENT 2024 ANNUAL MEETING OF STOCKHOLDERS To be held at 9:00 a.m., Pacific Time , on Thursday, December 12, 2024 The enclosed proxy is solicited on behalf of the Board of Directors (the " Board ") of Envirotech Vehicles, Inc., a Delaware corporation (" EVT ," the " Company, " " we, " " us, " or " our "), for use at the 2024 Annual Meeting of Stockholders (the " Annual Meeting ") to be held virtually, via live webcast, on Thursday, December 12, 2024, at 9:00 a.m., Pacific Time, or at any postponement or adjournment of the Annual Meeting, for the purposes set forth in this Proxy Statement and in the accompanying Notice of Annual Meeting of Stockholders. You will not be able to attend the Annual Meeting in-person. We have elected to avail ourselves of the SEC rules that allow companies to furnish their proxy materials via the Internet. As a result, this Proxy Statement has been made available on the Internet and we have mailed a Notice of Internet Availability of Proxy Materials (the " Notice ") containing instructions on how to access this Proxy Statement and our Annual Report on Form 10-K for the year ended December 31, 2023, filed with the SEC on March 28, 2024 (the " 2023 Annual Report "). The Notice also contains instructions on how to request paper copies of this Proxy Statement and the 2023 Annual Report. GENERAL INFORMATION Why am I receiving these materials? You have received the Notice or, if you received paper copies of the proxy materials by mail, this Proxy Statement because you held shares of our

View Full Filing

View this DEF 14A filing on SEC EDGAR