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

On December 14, 2022, AYRO, Inc. (the "Company") held its 2022 annual meeting of stockholders (the "Annual Meeting"). At the Company's Annual Meeting, holders of the Company's common stock and Series H-6 Convertible Preferred Stock with a total voting power of 13,730,380 shares were present in person (including virtually) or represented by proxy. The matters submitted for a vote and the related results are set forth below. A more detailed description of the proposals was included in the Company's definitive proxy statement for the Annual Meeting, filed with the Securities and Exchange Commission on October 26, 2022 (the "2022 Proxy").





  (1) Election of seven directors to serve on the Board for a term of one year or
      until their successors are elected and qualified:




         Nominee             Votes For       Votes Withheld       Broker Non-Votes
Thomas M. Wittenschlaeger     4,368,125           317,972              9,044,283
Joshua Silverman              2,322,219          2,363,878             9,044,283
Wayne R. Walker               4,174,103           511,994              9,044,283
George Devlin                 4,228,364           457,733              9,044,283
Sebastian Giordano            4,230,879           455,218              9,044,283
Zvi Joseph                    3,438,712          1,247,385             9,044,283
Greg Schiffman                3,396,369          1,289,728             9,044,283




  (2) Ratification of the appointment of Marcum LLP as the Company's independent
      registered public accounting firm for the fiscal year ending December 31,
      2022:




Votes For     Votes Against      Votes Abstaining
13,041,915        482,740              205,725

The proposals described above were acted upon by the Company's stockholders at the Annual Meeting and received a sufficient number of votes to be approved.

For more information about the foregoing proposals, see the Company's 2022 Proxy, the relevant portions of which are incorporated herein by reference.

The results reported above are final voting results. No other matters were considered or voted upon at the Annual Meeting.

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