---
schema_version: "secwatch.filing_event.v1"
accession: "0001731122-22-002076"
form_type: "8-K"
ticker: "VEEE"
cik: "0001855509"
company_name: "Twin Vee PowerCats, Co."
filed_at: "2022-12-02T23:59:59+00:00"
generated_at: "2026-06-21T10:28:08.461304+00:00"
event_type: "m_and_a"
sentiment: "positive"
materiality_score: 0.8
calibrated_materiality_score: 0.8
confidence: "high"
source: SEC EDGAR
---

# Twin Vee shareholders vote to approve merger with TVPC and increase authorized shares to 75M

## Summary
- Proposal 1 (Merger Agreement) passed with 5,752,258 votes for, 57,631 against, 2,050 abstentions.
- Proposal 5 (increase authorized common stock from 50M to 75M) passed with 6,219,087 for, 397,953 against.
- Neil Ross and Bard Rockenbach elected as Class I directors for three-year terms.
- Ratification of Grassi & Co. as independent auditor for FY2022 approved (6,615,540 for).
- Company anticipates merger closing in next few days following satisfaction of remaining conditions.

## SEC filing metadata
- accession: 0001731122-22-002076
- form_type: 8-K
- ticker: VEEE
- cik: 0001855509
- company_name: Twin Vee PowerCats, Co.
- filed_at: 2022-12-02T23:59:59+00:00
- event_type: m_and_a
- sentiment: positive
- materiality_score: 0.8
- calibrated_materiality_score: 0.8
- confidence: high
- sec_items: 5.07, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1855509/000173112222002076/0001731122-22-002076-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1855509/000173112222002076/e4272_8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001731122-22-002076
- JSON: https://secwatch.observer/filing/0001731122-22-002076.json
- Plain text: https://secwatch.observer/filing/0001731122-22-002076.txt

## Key facts
- Shareholder Votes
  Twin Vee PowerCats, Co. shareholders approved Approval of the Agreement and Plan of Merger at the 2022-11-29 meeting.
  - Proposal: merger approval
  - Outcome: passed
  - Meeting: 2022-11-29
  source text: Proposal 1 — Approval of the Merger Agreement Votes For Votes Against Abstentions Broker Non-Votes 5,752,258 57,631 2,050 816,889
  evidence_url: https://www.sec.gov/Archives/edgar/data/1855509/000173112222002076/0001731122-22-002076-index.htm
- Shareholder Votes
  Twin Vee PowerCats, Co. shareholders approved Approval of amendment to certificate of incorporation to increase authorized shares of common stock from 50,000,000 to 75,000,000 at the 2022-11-29 meeting.
  - Proposal: charter amendment
  - Outcome: passed
  - Meeting: 2022-11-29
  source text: Proposal 5 — Approval of the Amendment to the Certificate of Incorporation of Twin Vee to increase the authorized shares of common stock from 50,000,000 to 75,000,000 if the Board of Directors deems it advisable Votes For Votes Against Abstentions Broker Non-Votes 6,219,087 397,953 11,788 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1855509/000173112222002076/0001731122-22-002076-index.htm
- Shareholder Votes
  Twin Vee PowerCats, Co. shareholders approved Ratification of the selection of Grassi & Co. CPAs, P.C. as independent registered public accounting firm for fiscal year ending December 31, 2022 at the 2022-11-29 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2022-11-29
  source text: Proposal 4 — Ratification of the Selection of the Independent Registered Public Accounting Firm Votes For Votes Against Abstentions Broker Non-Votes 6,615,540 1,561 11,727 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1855509/000173112222002076/0001731122-22-002076-index.htm
- Shareholder Votes
  Twin Vee PowerCats, Co. shareholders approved Election of Neil Ross and Bard Rockenbach as Class I directors for a three-year term at the 2022-11-29 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2022-11-29
  source text: Proposal 3 — Election of Neil Ross and Bard Rockenbach to serve on the Twin Vee board of directors as Class I directors for a three-year term For Withheld Broker Non-Votes Neil Ross 5,356,318 455,621 816,889 Bard Rockenbach 5,436,218 375,721 816,889
  evidence_url: https://www.sec.gov/Archives/edgar/data/1855509/000173112222002076/0001731122-22-002076-index.htm

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