CCTC Catalyst Crew Technologies Corporation (PK)

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

Clean Coal Technologies, Inc. (the “Company”) held an Annual Meeting of Stockholders (“Annual Meeting”) on Tuesday, December 28, 2021, at 10:00 am Eastern Time at Marriot Hotel , 243 Tresser Blvd. Stamford, CT 06901 . A quorum of 224,979,605 shares was voted in person, by proxy or through Broadridge tabulation voting process for the Annual Meeting.

The Company’s stockholders voted on six proposals at the Annual Meeting, which are listed below and are described in greater detail in the Company’s definitive proxy statement, as filed with the Securities and Exchange Commission on November 18, 2021 (“Definitive Proxy Statement”). Other than the six proposals presented to Company stockholders at the Annual Meeting, no other item was submitted at the Annual Meeting for stockholder action.

The six proposals presented to the Company’s stockholders at the Annual Meeting and the voting results for such proposals are as follows:

1.                   Election of Directors. Each of the four nominees for director, as listed in the Definitive Proxy Statement, was elected by the Company stockholders to serve until the 2022 Annual Meeting of Stockholders. The voting results were as follows:

2.                  Advisory Vote on Executive Compensation (“Say-on-Pay”). The compensation of the Company’s named executive officers was approved by the Company’s stockholders, on a non-binding, advisory basis, having received the following votes:

3.                  Advisory Vote on Frequency of Stockholder Advisory Vote on Compensation (“Say-on Pay Frequency”). The Company’s stockholders approved, on a non-binding, advisory basis, to have an annual advisory vote on executive compensation of named executive officers. The voting results of this proposal were as follows:

4.                  Ratification of Independent Auditor. The appointment of MaloneBailey, LLP as the Company’s independent auditor for the Company’s fiscal year ending December 31, 2021 was ratified by the Company’s stockholders, having received the following votes:

5.                  To effect a reverse spilt of common stock. Amendment to the company’s articles of incorporation to effect a reverse stock split of our common stock at a specific ratio within a range of from 1 for 25 to 1 for 100 and to grant authorization to the board of directors to determine, at its discretion, the timing and the specific ratio of the reverse split;

6.                  To effect a change to the company name.  Amendment to the company’s articles of incorporation to change the name of the company and to grant authorization to the board of directors to determine, at its discretion, the new name of the company and the timing of the name change;