Microvast Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Microvast Holdings, Inc. (the “Company”) held its annual meeting of stockholders on October 23, 2025 (the “2025 Annual Meeting”). 192,887,067 shares of the Company’s common stock were present at the 2025 Annual Meeting, representing approximately 59.28% of the 325,354,111 shares of common stock issued and outstanding as of August 26, 2025 (the record date for the determination of stockholders entitled to notice of and to vote at the 2025 Annual Meeting).
Two proposals were submitted to a vote of stockholders at the 2025 Annual Meeting. Voting results, as certified by the Company’s inspector of election, are provided below.
| 1. | The Class I director nominee listed below was elected to serve a three-year term ending at the Company’s annual meeting of stockholders in 2028. |
| Director Nominee | For | Withheld |
Broker Non-Votes | |||
| Wei Ying | 123,485,834 | 13,349,205 | 55,865,084 |
| 2. | The appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025 was ratified by the Company’s stockholders, as follows: |
| For | Against | Abstain | ||
| 191,591,011 | 1,176,675 | 119,381 |
Item 9.01 Financial Statements and Exhibits
| (d) | Exhibits |
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
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: October 28, 2025 | MICROVAST HOLDINGS, INC. | |
| By: | /s/ Yang Wu | |
| Name: | Yang Wu | |
| Title: | Chief Executive Officer | |