Company: EVLVW
Filing Date: 2025-06-23
Form Type: 8-K
Source: 0001628280-25-032646
Chunk: 0

Company: Evolv Technologies Holdings, Inc.
Filing Date: 2025-06-23
Form: 8-K
Item: Item 5.07
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Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 20, 2025, Evolv Technologies Holdings, Inc. (the “ Company”) held its annual meeting of stockholders (the “ Meeting”). At the Meeting, a total of 118,376,148 shares of Class A common stock were present in person or represented by proxy, representing approximately 72.41% percent of the Company’s Class A common stock outstanding as of the April 21, 2025 record date. The following are the voting results for the proposals considered and voted upon at the Meeting, each of which was described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 30, 2025.

Item 1- Election of four Class I directors to serve until the Company’s annual meeting of stockholders to be held in 2028 and until their respective successors have been duly elected and qualified.

                        Votes FOR      Votes WITHHELD      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────
  Kevin Charlton       80,505,506           1,081,227            36,789,415  
  John Kedzierski      81,082,111             504,622            36,789,415  
  Kimberly Sheehy      71,596,161           9,990,572            36,789,415  
  Bilal Zuberi         72,948,504           8,638,229            36,789,415  

Item 2- Approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers.

   Votes FOR      Votes AGAINST      Votes ABSTAINED      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────
  79,961,618          1,425,477              199,638            36,789,415  

Item 3- Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025.

    Votes FOR      Votes AGAINST      Votes ABSTAINED      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────
  117,624,914            546,936              204,298                     0  

Based on the foregoing votes, each of Kevin Charl