Item 5.07 Submission of Matters to a Vote of Security Holders.

On December 30, 2019, Polar Power, Inc. (the "Company") held its 2019 annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders (i) elected each of the persons listed below as a director for a one-year term, and (ii) ratified the appointment of Weinberg & Company, P.A. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. The matters voted on at the Annual Meeting and the votes cast with respect to each such matter are set forth below.

Proposal 1 - Election of Directors



                    For    Against Withheld Broker Non-Votes

Arthur D. Sams 6,056,080 - 385,714 1,951,670 Keith Albrecht 6,056,089 - 385,705 1,951,670 Matthew Goldman 6,056,080 - 385,714 1,951,670 Peter Gross 6,056,080 - 385,714 1,951,670 Katherine Koster 6,056,095 - 385,699 1,951,670

Proposal 2 - Ratification of Appointment of Weinberg & Company, P.A. as the Company's Independent Registered Public Accounting Firm for the year ended December 31, 2019.



   For    Against Abstain Broker Non-Votes
8,374,803 18,496    165          -

© Edgar Online, source Glimpses