---
schema_version: "secwatch.filing_event.v1"
accession: "0001760689-23-000036"
form_type: "8-K"
ticker: "MVST"
cik: "0001760689"
company_name: "Microvast Holdings, Inc."
filed_at: "2023-09-29T23:59:59+00:00"
generated_at: "2026-06-10T06:59:34.166258+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Microvast annual meeting elects two Class II directors, ratifies Deloitte auditor

## Summary
- Arthur Wong elected with 181,182,545 votes for; 14,139,584 withheld; 26,811,949 broker non-votes.
- M. Stanley Whittingham elected with 194,773,864 votes for; 548,265 withheld; same broker non-votes.
- Ratification of Deloitte as auditor: 221,590,410 for, 298,197 against, 245,471 abstain.
- Total shares present 222,134,078 (71.8% of outstanding 309,410,155 shares) as of record date Aug 10, 2023.

## SEC filing metadata
- accession: 0001760689-23-000036
- form_type: 8-K
- ticker: MVST
- cik: 0001760689
- company_name: Microvast Holdings, Inc.
- filed_at: 2023-09-29T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1760689/000176068923000036/0001760689-23-000036-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1760689/000176068923000036/mvst-20230927.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001760689-23-000036
- JSON: https://secwatch.observer/filing/0001760689-23-000036.json
- Plain text: https://secwatch.observer/filing/0001760689-23-000036.txt

## Key facts
- Shareholder Votes
  Microvast Holdings, Inc. shareholders approved Election of two Class II directors at the 2023-09-27 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-09-27
  source text: 1. The two Class II director nominees listed below were each elected to serve a three-year term ending at the Company’s annual meeting of stockholders in 2026. Director Nominee For Withheld Broker Non-Votes Arthur Wong 181,182,545 14,139,584 26,811,949 M. Stanley Whittingham 194,773,864 548,265 26,811,949
  evidence_url: https://www.sec.gov/Archives/edgar/data/1760689/000176068923000036/0001760689-23-000036-index.htm
- Shareholder Votes
  Microvast Holdings, Inc. shareholders approved Ratification of appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-09-27 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-09-27
  source text: 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, 2023 was ratified by the Company’s stockholders, as follows: For Against Abstain 221,590,410 298,197 245,471
  evidence_url: https://www.sec.gov/Archives/edgar/data/1760689/000176068923000036/0001760689-23-000036-index.htm

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