Applied UV to effect 1-for-5 reverse stock split to meet Nasdaq minimum bid price

Applied UV, Inc. (the “Company”) filed a Certificate of Amendment to the Company’s Certificate of Incorporation with the Secretary of State of the State of Delaware (the “Certificate of Amendment”) to effect a 1-for-5 reverse stock split (the “reverse stock split”) of the shares of the Company’s common stock, par value $0.0001 per share (the “Common Stock”), on May 30, 2023.

2. Proposal No. 2 – To approve an amendment to our certificate of incorporation to effect a reverse stock split of our common stock at a reverse stock split ratio ranging from 2:1 to 5:1, inclusive, as determined by the Chief Executive Officer in his sole discretion. For Against Abstain Broker Non-Vote 20,177,841 1,009,170 54,184 —

3. Proposal No. 3 - To ratify and approve the appointment of Mazars USA LLP as the Company’s independent auditors for the fiscal year ending December 31, 2023. For Against Abstain Broker Non-Vote 20,851,385 534,551 427,321 —

4. Proposal No. 4 – To approve the adjournment of the Annual Meeting, if necessary or appropriate, to solicit additional proxies. For Against Abstain Broker Non-Vote 20,380,722 765,265 95,210 —

1. Proposal No. 1 – Election of directors. The stockholders elected all five of the director nominees presented to the stockholders by the Company: Max Munn, Eugene Burleson, Dallas Hack, Joseph Luhukay and Brian Stern. All of the nominees elected were elected to serve one-year terms as directors until their successors are elected and qualified. Name For Withhold Broker Non-Vote Eugene Burleson 18,105,407 461,340 3,246,510 Dallas Hack 18,150,075 416,672 3,246,510 Max Munn 18,137,344 429,403 3,246,510 Joseph Luhukay 18,041,938 524,809 3,246,510 Brian Stern 18,166,461 400,286 3,246,510