Submission of Matters to a Vote of Security

On May 5, 2022, Shoals Technologies Group, Inc. (the “Company”) held its 2022 Annual Meeting of Shareholders (the “Annual Meeting”). The proposals considered at the Annual Meeting are described in the Company’s 2022 Proxy Statement filed with the Securities and Exchange Commission on March 22, 2022. The final voting results for each of the proposals submitted to a vote of the shareholders are set forth below:

1. Election of Class I Directors:

Name

For

Withheld

Broker Non-Votes

Peter Wilver

116,863,036

31,552,510

3,664,187

Ty Daul

128,011,955

20,403,591

3,664,187

Toni Volpe

128,018,028

20,397,518

3,664,187

2. The ratification of BDO USA, LLP as the Company’s

independent registered public accounting firm for the year ending December 31, 2022

:

Fo r

Against

Abstain

151,979,934

84,086

15,713

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Shoals Technologies Group, Inc.

By:

/s/ Jason Whitaker

Name:

 

Jason Whitaker

Title:

Chief Executive Officer

Date: May 10, 2022




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