ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYALWS

On December 1, 2021, the Board of Directors approve a change to the Ameirytre Corporation bylaws to amend the definition of quorum from one-half of the total voting power of outstanding shares to one-third of the total voting power of the outstanding shares of the corporation entitled to vote.

No other changes were made to the bylaws.




ITEM 5.07     SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

The Annual Meeting of Stockholders of Amerityre Corporation (the "Company") was held virtually on December 1, 2021, at 10:00 am, Pacific Time. At the Annual Meeting, the stockholders:

1. Elected five directors to serve


     until the 2022 Annual Meeting of
     Stockholders.

2. Ratified the selection of Haynie &


     Company PC as the Company's
     independent auditor for the
     Company's fiscal year ending June
     30, 2022.

The results of the voting were as follows:





1. Directors                       For       Against   Withhold/Abstain
Michael F. Sullivan             32,187,607         0            258,410
Terry Gilland                   32,047,782         0            398,235
George Stoddard                 31,802,774         0            643,243
David Clark                     32,312,090         0            133,927
David Hollister                 32,312,065         0            133,952

Broker non-votes for the above were 11,681,386 for all line items.

2. Ratify Haynie& Company PC For Against Withhold/Abstain


                                43,997,917   83,8611             45,875

A total of 44,127,403 shares were represented at the meeting in person or by proxy, or approximately 60.4% of the total 73,047,868 shares eligible to vote.

ITEM 7.01 REGULATION FD DISCLOSURE

The Company's Annual Meeting of Shareholders held on December 1, 2021 virtually included a presentation by the Michael F. Sullivan, CEO and President, along with segments presented by Lynda Keeton-Cardno, CPA, CFO. In the presentation, Mr. Sullivan and Ms. Keeton-Cardno summarized the Company's business and operational status and discussed strategic and operational plans for the coming year.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS






(d) Exhibits



Exhibit Number   Description
3.02               Amended and Restated Bylaws of Amerityre Corporation
99.1               Investor Presentation - December 2021
104              Cover Page Interactive Data File (formatted as Inline XBRL)

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