---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-22-036139"
form_type: "8-K"
ticker: "POLA"
cik: "0001622345"
company_name: "Polar Power, Inc."
filed_at: "2022-12-21T23:59:59+00:00"
generated_at: "2026-06-21T00:52:30.483078+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Polar Power shareholders elect four directors, ratify auditor, approve say-on-pay

## Summary
- Elected Arthur D. Sams, Keith Albrecht, Peter Gross, Katherine Koster as directors; each received over 6.4M votes for.
- Ratified Weinberg & Company as independent auditor for FY 2022 with 9.1M votes for vs 70k against.
- Advisory vote on executive compensation (say-on-pay) approved with 6.4M votes for.
- Advisory vote on frequency of say-on-pay chose three-year interval with 5.7M votes.
- All proposals passed; broker non-votes were 2.7M for director election and say-on-pay.

## SEC filing metadata
- accession: 0001493152-22-036139
- form_type: 8-K
- ticker: POLA
- cik: 0001622345
- company_name: Polar Power, Inc.
- filed_at: 2022-12-21T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1622345/000149315222036139/0001493152-22-036139-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1622345/000149315222036139/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-22-036139
- JSON: https://secwatch.observer/filing/0001493152-22-036139.json
- Plain text: https://secwatch.observer/filing/0001493152-22-036139.txt

## Key facts
- Shareholder Votes
  Polar Power, Inc. shareholders approved Ratification of Weinberg & Company, P.A. as the independent registered public accounting firm for the year ending December 31, 2022 at the 2022-12-21 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2022-12-21
  source text: 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, 2022. Total Votes For 9,141,819 Against 70,429 Abstain 25,531 Broker Non-Votes N/A
  evidence_url: https://www.sec.gov/Archives/edgar/data/1622345/000149315222036139/0001493152-22-036139-index.htm
- Shareholder Votes
  Polar Power, Inc. shareholders approved Non-binding advisory vote to determine the frequency of the non-binding advisory vote on executive compensation at the 2022-12-21 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2022-12-21
  source text: Proposal Four : To conduct a non-binding advisory vote to determine the frequency of the non-binding advisory vote on executive compensation. Total Votes One Year 789,376 Two Years 17,092 Three Years 5,694,886 Abstain 40,758 Broker Non-Votes 2,695,667
  evidence_url: https://www.sec.gov/Archives/edgar/data/1622345/000149315222036139/0001493152-22-036139-index.htm
- Shareholder Votes
  Polar Power, Inc. shareholders approved Non-binding advisory vote to approve the compensation paid to the named executive officers at the 2022-12-21 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2022-12-21
  source text: Proposal Three : To conduct a non-binding advisory vote to approve the compensation paid to the Company’s named executive officers. Total Votes For 6,432,759 Against 97,147 Abstain 12,205 Broker Non-Votes 2,695,667
  evidence_url: https://www.sec.gov/Archives/edgar/data/1622345/000149315222036139/0001493152-22-036139-index.htm
- Shareholder Votes
  Polar Power, Inc. shareholders approved Election of four directors to serve until the next annual meeting at the 2022-12-21 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2022-12-21
  source text: 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 are 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: Name Total Votes for Director Total Votes Withheld from Director Total Broker Non-Votes Arthur D. Sams 6,497,303 44,809 2,695,667 Keith Albrecht 6,495,394 46,718 2,695,667 Peter Gross 6,496,847 45,264 2,695,667 Katherine Koster 6,497,688 44,423 2,695,667
  evidence_url: https://www.sec.gov/Archives/edgar/data/1622345/000149315222036139/0001493152-22-036139-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.