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 July 19, 2024, Greenwave Technology Solutions, Inc., a Delaware corporation (the "Company") held a special meeting of stockholders (the "Special Meeting"), and a quorum for the transaction of business was present in person or represented by proxy. As of May 20, 2024, the record date for the Special Meeting, 865,628,790 shares of common stock, par value $0.001 per share of the Company (the "Common Stock") were issued and outstanding. The holders of Common Stock voted on the following proposals, which are described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on June 3, 2024. The voting results reported below are final.

Proposal 1

Proposal 1 was to approve the adoption of an amendment to the Company's Amended and Restated By-laws to decrease the number of shares of Common Stock needed to establish a quorum for meetings of stockholders. This proposal was approved based upon the voting results set forth below.

For		Against		Abstained		Broker Non-Votes
485,420,601		63,099,341		2,004,437		1

Proposal 2

Proposal 2 was to approve an amendment to the Company's 2024 Equity Incentive Plan to increase the number of shares of the Company's Common Stock available and reserved for issuance thereunder to 3,000,000, subject to certain conditions. This proposal was approved based upon the voting results set forth below.

For		Against		Abstained		Broker Non-Votes
386,931,241		20,512,961		38,682,324		104,397,854

Proposal 3

Proposal 3 was to approve the issuance of warrants to purchase up to an aggregate of 3,104,382 shares of Common Stock, and the issuance of the shares of Common Stock issuable upon the exercise of such warrants, in accordance with Nasdaq Listing Rule 5635(d). This proposal was approved based upon the voting results set forth below.

For		Against		Abstained		Broker Non-Votes
349,896,717		18,998,552		77,231,257		104,397,854

Proposal 4

The proposal to approve an adjournment of the Special Meeting, if necessary or advisable, to solicit additional proxies if there were not sufficient votes in favor of the foregoing proposals was withdrawn because the Company's stockholders approved and adopted each of the foregoing proposals, as noted above.

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