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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d)
of the Securities
Exchange Act of 1934
Date of Report (Date of earliest event
reported): October 23, 2025
Microvast Holdings, Inc.
(Exact name of registrant as specified
in its charter)
| Delaware |
|
001-38826 |
|
83-2530757 |
(State or other jurisdiction
of incorporation) |
|
(Commission File Number) |
|
(IRS Employer
Identification No.) |
12603 Southwest Freeway, Suite
300
Stafford, Texas 77477
(Address of principal executive offices, including
zip code)
281-491-9505
(Registrant’s telephone number, including
area code)
Check the appropriate box below if the Form 8-K filing
is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| |
|
| ☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| |
|
| ☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| |
|
| ☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of
the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate
by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Securities registered pursuant to Section
12(b) of the Act:
| Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which registered |
| Common stock, par value $0.0001 per share |
|
MVST |
|
The NASDAQ Stock Market LLC |
| Redeemable warrants, exercisable for shares of common stock at an exercise price of $11.50 per share |
|
MVSTW |
|
The NASDAQ Stock Market LLC |
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
| 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 |