Envirotech Vehicles, Inc.
For the period ended Dec 30, 2025. Filed Nov 17, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Dec 30, 2025 · Filed Nov 17, 2025
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
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| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| ☒ | Definitive Proxy Statement |
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| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material Pursuant to §240.14a-12 |
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Envirotech Vehicles, Inc.
(Name of Registrant as Specified in Its Charter)
Not Applicable
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. |
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| ☐ | Fee paid previously with preliminary materials. |
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| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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ENVIROTECH VEHICLES, INC.
7510 Ardmore Street
Houston, TX 77054
November 17, 2025
Dear Stockholder:
You are cordially invited to attend the 2025 Annual Meeting of Stockholders (the “Annual Meeting") of Envirotech Vehicles, Inc. (“EVT”) to be held virtually, via a live webcast, on December 30, 2025, at 9:00 a.m., Pacific Time.You will not be able to attend the Annual Meeting **in-person.The formal Notice of the Annual Meeting of Stockholders and Proxy Statement accompanying this letter describe the business to be acted **upon at the Annual Meeting.
In accordance with the U.S. Securities and Exchange Commission rules allowing companies to furnish proxy materials to their stockholders over the Internet, we have sent stockholders of record at the close of business on November 13, 2025, a Notice of Internet Availability of Proxy Materials. This notice contains instructions regarding how to access our Proxy Statement for the Annual Meeting and our Annual Report on Form 10-K for the year ended December 31, 2024, as well as how to vote via proxy either by telephone or online. If you would like to receive a printed copy of our proxy materials, please follow the instructions for requesting such materials included in the Notice of Internet Availability of Proxy Materials.
Your vote is important to us. We encourage you to access the proxy materials online and cast your vote using the instructions provided so that your shares are represented at the Annual Meeting.
Thank you for your continued support of EVT.
Sincerely,
/s/ Phillip W. Oldridge
Phillip W. Oldridge Chief Executive Officer and Chairman of the Board Envirotech Vehicles, Inc.
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To be held at 9:00 a.m., Pacific Time, on December 30, 2025
The 2025 Annual Meeting of Stockholders (the “Annual Meeting”) of Envirotech Vehicles, Inc., a Delaware corporation (“EVT,” the “Company”,“we”, "us"or "our"), will be held virtually, via live webcast, on December 30, 2025, at 9:00 a.m., Pacific Time. You will not be able to attend the Annual Meeting in person. You will be able to attend the Annual Meeting, vote and submit your questions during the Annual Meeting via live webcast by visitingHTTPS://EDGE.MEDIASERVER.COM/MMC/GO/EVTV2025AGM.
The Annual Meeting will be held for the following purposes:
| 1. | to elect the Class II director named in this Proxy Statement for a three-year term expiring in 2028 and until his successor has been duly elected and qualified or until his earlier resignation, removal or death; |
| 2. | to ratify the appointment of Barton CPA, PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025; |
| 3. | to approve, on a non-binding advisory basis, the compensation paid to our Named Executive Officers in fiscal year 2024; |
| 4. | to approve an amendment to the Envirotech Vehicles, Inc. 2017 Equity Incentive Plan (the “2017 Plan”) to, among other things, increase the number of shares of the Company’s common stock, par value $0.00001 per share (our “common stock”), that may be issued under the 2017 Plan by 890,000 shares; and |
| 5. | to consider and act upon other business which may properly come before the Annual Meeting or any postponement or adjournment thereof. |
The proposals referred to above are more fully described in our Proxy Statement. We have elected to avail ourselves of the U.S. Securities and Exchange Commission (the “SEC”) rules that allow companies to furnish their proxy materials via the Internet. As a result, our Proxy Statement has been made available on the Internet and we have mailed a Notice of Internet Availability of Proxy Materials (the “Notice”) containing instructions on how to access our Proxy Statement and our Annual Report on Form 10-K for the year ended December 31, 2024, filed with the SEC on April 15, 2025 (the “2024 Annual Report”). The Notice also contains instructions on how to request paper copies of our Proxy Statement and 2024 Annual Report.
Your vote is important. You are entitled to vote only if you were a stockholder at the close of business on November 13, 2025, the record date for the Annual Meeting. We hope that you will attend the Annual Meeting via live webcast. Whether or not you plan to attend the Annual Meeting, please vote by proxy as soon as possible over the Internet or by telephone as instructed in the Notice or, if you received paper copies of the proxy materials by mail, you can also vote by mail by following the instructions on the proxy card. If you are a holder of record of our common stock, you may also cast your vote virtually at the Annual Meeting. If your shares are held in“street name”** (that is, held for your account by a broker or other nominee), you will receive instructions from your broker or other nominee as to how to vote your shares**.
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting to be held on December 30, 2025, at 9:00 a.m., Pacific Time: This Notice of Annual Meeting of Stockholders and the accompanying Proxy Statement are available athttps://www.iproxydirect.com/EVTV.
| BY ORDER OF THE BOARD OF DIRECTORS: | |
| Dated: November 17, 2025 | /s/ Phillip W. Oldridge |
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| Phillip W. Oldridge Chief Executive Officer and Chairman of the Board Envirotech Vehicles, Inc. |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.