UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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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. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On April 30, 2025, Clean Energy Technologies, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, an aggregate of 29,987,223 shares of voting stock, or approximately 61.05% of our 47,478,434 total outstanding voting shares as of April 2, 2025, the record date for the Annual Meeting (the “Record Date”), were present virtually at or were voted at the Annual Meeting, constituting a quorum. The following proposals were voted on at the Annual Meeting (as described in greater detail in the Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on April 15, 2025 (the “Proxy Statement”)), with the results of such voting as set forth below. Capitalized terms have the meanings given to such terms in the Proxy Statement, and this Form 8-K should be read in connection with the Proxy Statement.
| Proposal 1 | For | Against | Abstain/Withheld | |||
| Election of Directors | ||||||
| Kambiz Mahdi | 28,866,815 | 0 | 120,408 | |||
| Calvin Pang | 28,880,805 | 0 | 106,418 | |||
| Lauren Morrison | 28,882,370 | 0 | 104,853 | |||
| Xiaotian Xiao | 28,875,332 | 0 | 111,891 | |||
| Ted Hsu | 28,877,826 | 0 | 109,397 |
| Proposal 2 | For | Against | Abstain/Withheld | |||
| Ratification of the appointment of TAAD LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. | 28,878,862 | 20,769 | 87,592 |
| Proposal 3 | For | Against | Abstain/Withheld | |||
| To approve, by non-binding vote, the compensation of the Company’s named executives. | 28,708,955 | 87,131 | 191,137 |
As a result of the above voting, each of the proposals was approved by the requisite vote of the Company’s stockholders, and the five directors set forth above were reelected to the Company’s Board of Directors.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within 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, hereunder duly authorized.
| CLEAN ENERGY TECHNOLOGIES, INC. | ||
| Dated: April 30, 2025 | By: | /s/ Kambiz Mahdi |
| Kambiz Mahdi | ||
| Chief Executive Officer | ||