Submission of Matters to a Vote of Security Holders Form 8 K

Item 5.07.Submission of Matters to a Vote of Security Holders.

On June 25, 2024, certain stockholders (the "Majority Stockholders") of Enservco Corporation (the "Company"), took action by written consent ("Written Consent"). As of such date, the Majority Stockholders held 19,033,279, or approximately 51.8% of the Company's issued and outstanding common stock, par value $0.005 per share ("Common Stock"). Pursuant to the Written Consent, the Majority Stockholders approved:

(1) to issue shares to Buckshot Trucking, LLC, a Wyoming limited liability company ("Buckshot") pursuant to a Membership Interest Purchase Agreement by and between the Company and Buckshot; and

(2) to issue shares to Keystone Capital Partners, LLC ("Keystone") pursuant to a Common Stock Purchase Agreement by and between the Company and Keystone.

No shares of the Company's capital stock were cast "against" any of the items considered by the Company's stockholders, and there were no abstentions or broker non-votes.

The Company intends to file a preliminary Information Statement on Schedule 14C with the U.S. Securities and Exchange Commission with respect to the matters approved by the Majority Stockholders and as soon as it may do so, will mail the Schedule 14C to its stockholders of record as of June 25, 2024. The Written Consent will be effective 20 days after that mailing.