MILC Millennium Sustainable Ventures Corporation (CE)

Millennium Sustainable Ventures Corp. (the “Company”) completed its 2022 Annual Meeting of Shareholders on September 13, 2022. For more information on the proposals before the meeting, see the company’s definitive proxy statement on Schedule 14A, filed with the U.S. Securities and Exchange Commission on August 8, 2022, the relevant portions of which are incorporated herein by reference.

Below are the final voting results for each proposal.

1) The shareholders elected each of the four nominees to the Board of Directors for a one-year term.

2) The shareholders ratified the Board’s selection of Grassi & Co., CPAs, P.C. as the Company’s independent registered public accounting firm.

3) Approval to amend to our Amended and Restated Certificate of Incorporation, as amended (“Certificate of Incorporation”), to effect an increase in the number of authorized shares of the Company’s common stock, par value $0.0001 per share (the “Common Stock”) from 12,000,000 to 30,000,000 (the “Authorized Common Stock Increase”), such amendment to be effected after stockholder approval thereof only in the event that the Board still deems it advisable.

4) Approval to adjourn the 2022 Annual Meeting to a later date, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 3 (the Authorized Common Stock Increase)