POLAR POWER, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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

The 2021 annual meeting of stockholders (the "Annual Meeting") of Polar Power, Inc. (the "Company") was held on December 31, 2021. The following proposals were approved at the Annual Meeting by the votes indicated:

Proposal One: To elect four directors to serve on the Company's board of directors until the next annual meeting of stockholders and/or until their successors are duly elected and qualified. The nominees for election were Arthur D. Sams, Keith Albrecht, Peter Gross and Katherine Koster.

The following nominees were elected by the votes indicated to serve as directors until the next annual meeting of stockholders and/or until their successors are duly elected and qualified:

                                           Total Votes
                    Total Votes for       Withheld from      Total Broker
Name                   Director             Director           Non-Votes
Arthur D. Sams          6,237,888             217,961                 0
Keith Albrecht          6,235,733             220,116                 0
Peter Gross             6,234,632             221,217                 0
Katherine Koster        6,235,682             220,167                 0

Proposal Two: To ratify the appointment of Weinberg & Company, P.A. as the Company's independent registered public accounting firm for the year ending December 31, 2021.

                   Total Votes
For                   6,240,026
Against                212,493
Abstain                 3,330
Broker Non-Votes         N/A




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