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      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 18pt; font-weight: bold;">UNITED STATES</div>

      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 18pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>

      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 12pt;">Washington, D.C.&#160;20549</div>

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      </div>

      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">___________________________________________________________________</div>

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      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 18pt; font-weight: bold;">FORM <ix:nonNumeric name="dei:DocumentType" id="Fact_d839b38d811f46d9a041d433baf6ead2" contextRef="c20240515to20240515">8-K</ix:nonNumeric></div>

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      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 12pt; font-weight: bold;">CURRENT REPORT</div>

      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 12pt; font-weight: bold;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</div>

      <div><br/>
      </div>

      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 12pt;">Date of Report (Date of earliest event reported):</div>

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      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">___________________________________________________________________</div>

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      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(Exact name of registrant as specified in its charter)</div>

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    <td style="width: 35.67%; vertical-align: bottom;">
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              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(State or other jurisdiction</div>
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">of incorporation)</div>
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    <td style="width: 28.66%; vertical-align: bottom;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(Commission</div>
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">File Number)</div>
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    <td style="width: 35.67%; vertical-align: bottom;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(IRS Employer</div>
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;Identification No.)</div>
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    <td style="width: 51.9%; vertical-align: bottom;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(Address of principal executive offices)</div>
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    <td style="width: 48.1%; vertical-align: bottom;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(Zip Code)</div>
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      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(<ix:nonNumeric name="dei:CityAreaCode" id="Fact_4b0436ba60434299a33f0a3b0547c964" contextRef="c20240515to20240515">423</ix:nonNumeric>) <ix:nonNumeric name="dei:LocalPhoneNumber" id="Fact_123a0ef3b1a646849d23a84d15e719d2" contextRef="c20240515to20240515">821-1212</ix:nonNumeric></div>

      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(Registrant's telephone number, including area code)</div>

      <div><br/>
      </div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
        following provisions:</div>

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            </td>

    <td style="width: 89.68%; vertical-align: bottom;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
            </td>

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              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
            </td>

    <td style="width: 89.68%; vertical-align: bottom;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
            </td>

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    <td style="width: 10.32%; vertical-align: bottom;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><ix:nonNumeric name="dei:SolicitingMaterial" id="Fact_833427003a564fe6872532f7bf1d514c" contextRef="c20240515to20240515" format="ixt-sec:boolballotbox">&#9744;</ix:nonNumeric><br/>
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            </td>

    <td style="width: 89.68%; vertical-align: bottom;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
            </td>

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    <td style="width: 10.32%; vertical-align: bottom;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
            </td>

    <td style="width: 89.68%; vertical-align: bottom;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
            </td>

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    <td style="width: 10.32%; vertical-align: bottom;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><ix:nonNumeric name="dei:PreCommencementTenderOffer" id="Fact_bb7a0ad9e0304f5894e44dd233e94327" contextRef="c20240515to20240515" format="ixt-sec:boolballotbox">&#9744;</ix:nonNumeric><br/>
              </div>
            </td>

    <td style="width: 89.68%; vertical-align: bottom;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
            </td>

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    <td style="width: 10.32%; vertical-align: bottom;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
            </td>

    <td style="width: 89.68%; vertical-align: bottom;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
            </td>

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    <td style="width: 10.32%; vertical-align: bottom;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><ix:nonNumeric name="dei:PreCommencementIssuerTenderOffer" id="Fact_61687214958c48998c51e8139b833dea" contextRef="c20240515to20240515" format="ixt-sec:boolballotbox">&#9744;</ix:nonNumeric><br/>
              </div>
            </td>

    <td style="width: 89.68%; vertical-align: bottom;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
            </td>

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    <td style="width: 10.32%; vertical-align: bottom;">&#160;</td>

    <td style="width: 89.68%; vertical-align: bottom;">&#160;</td>

  </tr>

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    <td colspan="2" style="width: 100%; vertical-align: bottom;">
              <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Securities registered pursuant to Section 12(b) of the Act:</div>
            </td>

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    <td style="width: 34.1%; vertical-align: bottom; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Title of each class</div>
            </td>

    <td style="width: 31.22%; vertical-align: bottom; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Trading Symbol(s)</div>
            </td>

    <td style="width: 34.67%; vertical-align: bottom; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Name of each exchange on which registered</div>
            </td>

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    <td style="width: 34.1%; vertical-align: bottom; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><ix:nonNumeric name="dei:Security12bTitle" id="Fact_be2007cdbe404374a2d3aba16285f74c" contextRef="c20240515to20240515">$0.01 Par Value Class A Common stock</ix:nonNumeric><br/>
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    <td style="width: 34.67%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;"> <ix:nonNumeric name="dei:SecurityExchangeName" id="Fact_93a8220ddbaf4a76bb0352b5c7dcd552" contextRef="c20240515to20240515">NASDAQ</ix:nonNumeric><br/>
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    <td colspan="2" style="width: 100%; vertical-align: bottom;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Indicate by check mark whether the registrant is an emerging growth company&#160;as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this
                chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</div>
            </td>

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    <td style="width: 10.32%; vertical-align: bottom;">&#160;</td>

    <td style="width: 89.68%; vertical-align: bottom;">&#160;</td>

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    <td style="width: 10.32%; vertical-align: top;">&#160;</td>

    <td style="width: 89.68%; vertical-align: bottom;">
              <div style="text-align: right; text-indent: 332.8pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Emerging growth company<span style="text-indent: 0pt;"><ix:nonNumeric name="dei:EntityEmergingGrowthCompany" id="Fact_5ce60005a3a44d7dbfcd86741b9aa924" contextRef="c20240515to20240515" format="ixt-sec:boolballotbox">&#9744;</ix:nonNumeric></span></div>
            </td>

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    <td style="width: 10.32%; vertical-align: bottom;">&#160;</td>

    <td style="width: 89.68%; vertical-align: bottom;">&#160;</td>

  </tr>

  <tr>

    <td colspan="2" style="width: 100%; vertical-align: top;">
              <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with
                any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.&#160;&#160; &#9744;</div>
            </td>

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      </div>

      <div style="margin-bottom: 8pt;"><br/>
      </div>

      <div><br/>
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    <td style="width: 10.62%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Item 5.07</div>
            </td>

    <td style="width: 89.38%; vertical-align: top;">
              <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Submission of Matters to a Vote of Security Holders.</div>
            </td>

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    <td style="width: 10.62%; vertical-align: top;">&#160;</td>

    <td style="width: 89.38%; vertical-align: top;">
              <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The Annual Meeting of Stockholders (the &#8220;Annual Meeting&#8221;) of Covenant Logistics Group, Inc., a Nevada corporation (the &#8220;Company&#8221;), was held on
                Wednesday May 15, 2024. Three proposals were voted on at the Annual Meeting. The proposals are described in detail in the Proxy Statement. The final results for the votes regarding each proposal are set forth below.</div>
            </td>

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    <td style="width: 49.5pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 31.5pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">1.</div>
              </td>

    <td style="width: auto; vertical-align: top;">
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The individuals listed below were elected to serve as directors of the Company until the next annual meeting of stockholders or until their
                  successors are duly elected and qualified:</div>
              </td>

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              <div>&#160;</div>
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Nominee</div>
            </td>

    <td style="width: 19.55%; vertical-align: top; border-bottom: 2px solid black;">
              <div>&#160;</div>
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">For</div>
            </td>

    <td style="width: 24.44%; vertical-align: top; border-bottom: 2px solid black;">
              <div>&#160;</div>
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Withheld</div>
            </td>

    <td style="width: 24.44%; vertical-align: top; border-bottom: 2px solid black;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Broker</div>
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Non-Votes</div>
            </td>

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    <td style="width: 31.57%; vertical-align: bottom; background-color: rgb(216, 216, 216);">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Dr. Benjamin S. Carson, Sr.</div>
            </td>

    <td style="width: 19.55%; vertical-align: top; background-color: rgb(216, 216, 216);">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;11,008,954</div>
            </td>

    <td style="width: 24.44%; vertical-align: top; background-color: rgb(216, 216, 216);">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">2,319,039</div>
            </td>

    <td style="width: 24.44%; vertical-align: top; background-color: rgb(216, 216, 216);">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">795,171</div>
            </td>

  </tr>

  <tr>

    <td style="width: 31.57%; vertical-align: bottom;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Joey B. Hogan</div>
            </td>

    <td style="width: 19.55%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;12,996,098</div>
            </td>

    <td style="width: 24.44%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">331,895</div>
            </td>

    <td style="width: 24.44%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">795,171</div>
            </td>

  </tr>

  <tr>

    <td style="width: 31.57%; vertical-align: bottom; background-color: rgb(216, 216, 216);">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">D. Michael Kramer</div>
            </td>

    <td style="width: 19.55%; vertical-align: top; background-color: rgb(216, 216, 216);">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;13,229,357</div>
            </td>

    <td style="width: 24.44%; vertical-align: top; background-color: rgb(216, 216, 216);">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">98,636</div>
            </td>

    <td style="width: 24.44%; vertical-align: top; background-color: rgb(216, 216, 216);">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">795,171</div>
            </td>

  </tr>

  <tr>

    <td style="width: 31.57%; vertical-align: bottom;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Bradley A. Moline</div>
            </td>

    <td style="width: 19.55%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;9,127,030</div>
            </td>

    <td style="width: 24.44%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">4,200,963</div>
            </td>

    <td style="width: 24.44%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">795,171</div>
            </td>

  </tr>

  <tr>

    <td style="width: 31.57%; vertical-align: bottom; background-color: rgb(216, 216, 216);">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">David R. Parker</div>
            </td>

    <td style="width: 19.55%; vertical-align: top; background-color: rgb(216, 216, 216);">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;13,089,007</div>
            </td>

    <td style="width: 24.44%; vertical-align: top; background-color: rgb(216, 216, 216);">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">238,986</div>
            </td>

    <td style="width: 24.44%; vertical-align: top; background-color: rgb(216, 216, 216);">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">795,171</div>
            </td>

  </tr>

  <tr>

    <td style="width: 31.57%; vertical-align: bottom;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Rachel Parker-Hatchett</div>
            </td>

    <td style="width: 19.55%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;12,990,066</div>
            </td>

    <td style="width: 24.44%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">337,927</div>
            </td>

    <td style="width: 24.44%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">795,171</div>
            </td>

  </tr>

  <tr>

    <td style="width: 31.57%; vertical-align: bottom; background-color: rgb(216, 216, 216);">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Tracy L. Rosser</div>
            </td>

    <td style="width: 19.55%; vertical-align: top; background-color: rgb(216, 216, 216);">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;11,192,665</div>
            </td>

    <td style="width: 24.44%; vertical-align: top; background-color: rgb(216, 216, 216);">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">2,135,328</div>
            </td>

    <td style="width: 24.44%; vertical-align: top; background-color: rgb(216, 216, 216);">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">795,171</div>
            </td>

  </tr>

  <tr>

    <td style="width: 31.57%; vertical-align: bottom;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Herbert J. Schmidt</div>
            </td>

    <td style="width: 19.55%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;13,235,022</div>
            </td>

    <td style="width: 24.44%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">92,971</div>
            </td>

    <td style="width: 24.44%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">795,171</div>
            </td>

  </tr>

  <tr>

    <td style="width: 31.57%; vertical-align: bottom; background-color: rgb(216, 216, 216);">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">W. Miller Welborn</div>
            </td>

    <td style="width: 19.55%; vertical-align: top; background-color: rgb(216, 216, 216);">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;13,255,414</div>
            </td>

    <td style="width: 24.44%; vertical-align: top; background-color: rgb(216, 216, 216);">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">72,579</div>
            </td>

    <td style="width: 24.44%; vertical-align: top; background-color: rgb(216, 216, 216);">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">795,171</div>
            </td>

  </tr>


</table>
      <div><br/>
      </div>

      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable">


  <tr>

    <td style="width: 49.5pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 31.5pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">2.</div>
              </td>

    <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The compensation of the Company&#8217;s named executive officers was approved, on an advisory and non-binding basis, as follows:</div>
              </td>

  </tr>


</table>
      </div>

      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">


  <tr>

    <td style="width: 25%; vertical-align: top; border-bottom: 2px solid black;">
              <div>&#160;</div>
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Votes For</div>
            </td>

    <td style="width: 25%; vertical-align: bottom; border-bottom: 2px solid black;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Votes Against</div>
            </td>

    <td style="width: 25%; vertical-align: top; border-bottom: 2px solid black;">
              <div>&#160;</div>
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Abstentions</div>
            </td>

    <td style="width: 25%; vertical-align: top; border-bottom: 2px solid black;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Broker</div>
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Non-Votes</div>
            </td>

  </tr>

  <tr>

    <td style="width: 25%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">13,085,719</div>
            </td>

    <td style="width: 25%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">175,018</div>
            </td>

    <td style="width: 25%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">67,256</div>
            </td>

    <td style="width: 25%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">795,171</div>
            </td>

  </tr>


</table>
      <div><br/>
      </div>

      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable">


  <tr>

    <td style="width: 49.5pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 31.5pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">3.</div>
              </td>

    <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The appointment of Grant Thornton LLP as the Company&#8217;s independent registered public accounting firm for the fiscal year ending December 31,
                  2024, was ratified as follows:</div>
              </td>

  </tr>


</table>
      </div>

      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">


  <tr>

    <td style="width: 25%; vertical-align: top; border-bottom: 2px solid black;">
              <div>&#160;</div>
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Votes For</div>
            </td>

    <td style="width: 25%; vertical-align: top; border-bottom: 2px solid black;">
              <div>&#160;</div>
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Votes Against</div>
            </td>

    <td style="width: 25%; vertical-align: top; border-bottom: 2px solid black;">
              <div>&#160;</div>
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Abstentions</div>
            </td>

    <td style="width: 25%; vertical-align: top; border-bottom: 2px solid black;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Broker</div>
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Non-Votes</div>
            </td>

  </tr>

  <tr>

    <td style="width: 25%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">13,991,146</div>
            </td>

    <td style="width: 25%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">108,718</div>
            </td>

    <td style="width: 25%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">23,300</div>
            </td>

    <td style="width: 25%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8212;</div>
            </td>

  </tr>


</table>
      <div><br/>
      </div>

      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">


  <tr>

    <td style="width: 12.03%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Item 8.01</div>
            </td>

    <td colspan="2" style="width: 87.97%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Other Events.</div>
            </td>

  </tr>

  <tr>

    <td style="width: 12.03%; vertical-align: top;">&#160;</td>

    <td colspan="2" style="width: 87.97%; vertical-align: top;">&#160;</td>

  </tr>

  <tr>

    <td style="width: 12.03%; vertical-align: top;">&#160;</td>

    <td colspan="2" style="width: 87.97%; vertical-align: top;">
              <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">On May 15, 2024 the Board declared a quarterly cash dividend of $0.11 per share of Class A and Class B common stock. The quarterly cash dividend
                is pursuant to a quarterly cash dividend program previously approved by the Board. The dividend is payable to stockholders of record on June 7, 2024 and is expected to be paid on June 28, 2024.</div>
              <div>&#160;</div>
              <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">A copy of the press release announcing the declaration of dividends is attached to this report as Exhibit 99.1.</div>
            </td>

  </tr>

  <tr>

    <td style="width: 12.03%; vertical-align: bottom;">&#160;</td>

    <td colspan="2" style="width: 87.97%; vertical-align: bottom;">&#160;</td>

  </tr>

  <tr>

    <td style="width: 12.03%; vertical-align: bottom;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Item 9.01</div>
            </td>

    <td colspan="2" style="width: 87.97%; vertical-align: bottom;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Financial Statements and Exhibits.</div>
            </td>

  </tr>

  <tr>

    <td style="width: 12.03%; vertical-align: bottom;">&#160;</td>

    <td colspan="2" style="width: 87.97%; vertical-align: bottom;">&#160;</td>

  </tr>

  <tr>

    <td style="width: 12.03%; vertical-align: bottom;">&#160;</td>

    <td style="width: 14.78%; vertical-align: bottom;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">(d)</div>
            </td>

    <td style="width: 73.19%; vertical-align: bottom;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Exhibits.</div>
            </td>

  </tr>

  <tr>

    <td style="width: 12.03%; vertical-align: bottom;">&#160;</td>

    <td style="width: 14.78%; vertical-align: bottom;">&#160;</td>

    <td style="width: 73.19%; vertical-align: bottom;">&#160;</td>

  </tr>

  <tr>

    <td style="width: 12.03%; vertical-align: bottom;">&#160;</td>

    <td style="width: 14.78%; vertical-align: bottom; border-bottom: 2px solid black;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">EXHIBIT</div>
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">NUMBER</div>
            </td>

    <td style="width: 73.19%; vertical-align: bottom; border-bottom: 2px solid black;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">EXHIBIT DESCRIPTION</div>
            </td>

  </tr>

  <tr>

    <td style="width: 12.03%; vertical-align: bottom;">&#160;</td>

    <td style="width: 14.78%; vertical-align: bottom;">&#160;</td>

    <td style="width: 73.19%; vertical-align: bottom;">&#160;</td>

  </tr>

  <tr>

    <td style="width: 12.03%; vertical-align: top;">&#160;</td>

    <td style="width: 14.78%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><a href="exhibit991.htm">99.1</a></div>
              <div>&#160;</div>
            </td>

    <td style="width: 73.19%; vertical-align: top;">
              <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Covenant Logistics Group, Inc. press release dated May 17, 2024, announcing the declaration of a quarterly cash dividend.</div>
            </td>

  </tr>

  <tr>

    <td style="width: 12.03%; vertical-align: top;">&#160;</td>

    <td style="width: 14.78%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">104</div>
            </td>

    <td style="width: 73.19%; vertical-align: top;">
              <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Cover Page Interactive Data File.</div>
            </td>

  </tr>

  <tr>

    <td style="width: 12.03%; vertical-align: top;">&#160;</td>

    <td colspan="2" style="width: 87.97%; vertical-align: top;">&#160;</td>

  </tr>

  <tr>

    <td style="width: 12.03%; vertical-align: top;">&#160;</td>

    <td colspan="2" style="width: 87.97%; vertical-align: top;">
              <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic;">The information Items 8.01 and 9.01 of this report and the exhibit hereto maybe considered forward-looking statements within
                the meaning of Section 27A of the Securities Act of 1933, and Section 21E of the Securities Exchange Act of 1934, and such statements are subject to the safe harbor created by those sections and the Private Securities Litigation Reform Act
                of 1995, as amended. All statements, other than statements of historical or current fact, are statements that could be deemed forward-looking statements, including, without limitation, statements relating to our declaration of quarterly
                dividends. Forward-looking statements are based on the current beliefs, assumptions, and expectations of management and current market conditions. Forward-looking statements are inherently subject to risks and uncertainties, some of which
                cannot be predicted or quantified, which could cause future events and actual results to differ materially from those set forth in, contemplated by, or underlying the forward-looking statements. There can be no assurance that future
                dividends will be declared. The declaration of future dividends is subject to approval of our board of directors and various risks and uncertainties, including, but not limited to: our cash flow and cash needs; compliance with applicable
                law; restrictions on the payment of dividends under existing or future financing arrangements; changes in tax laws relating to corporate dividends; deterioration in our financial condition or results; and those risks, uncertainties, and
                other factors identified from time-to-time in our filings with the Securities and Exchange Commission. Please refer to the italicized paragraph at the end of the attached press release and various disclosures by the Company in its press
                releases, stockholder reports, and filings with the Securities and Exchange Commission for information concerning risks, uncertainties, and other factors that may affect future results.</div>
            </td>

  </tr>


</table>
      <div><br/>
      </div>

      <div><br/>
      </div>

      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"/></div>

      </div>

      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">SIGNATURE</div>

      <div><br/>
      </div>

      <div style="text-align: left; text-indent: 24pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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.</div>

      <div><br/>
      </div>

      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">


  <tr>

    <td style="width: 38.36%; vertical-align: bottom;">&#160;</td>

    <td colspan="2" style="width: 61.64%; vertical-align: bottom;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">COVENANT LOGISTICS GROUP, INC.</div>
            </td>

  </tr>

  <tr>

    <td style="width: 38.36%; vertical-align: bottom;">&#160;</td>

    <td colspan="2" style="width: 61.64%; vertical-align: bottom;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic;">(Registrant)</div>
            </td>

  </tr>

  <tr>

    <td style="width: 38.36%; vertical-align: bottom;">&#160;</td>

    <td style="width: 4.7%; vertical-align: bottom;">&#160;</td>

    <td style="width: 56.94%; vertical-align: bottom;">&#160;</td>

  </tr>

  <tr>

    <td style="width: 38.36%; vertical-align: bottom;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Date: May 17, 2024</div>
            </td>

    <td style="width: 4.7%; vertical-align: bottom;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">By:</div>
            </td>

    <td style="width: 56.94%; vertical-align: bottom; border-bottom: #000000 2px solid;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">/s/ James S. Grant</div>
            </td>

  </tr>

  <tr>

    <td style="width: 38.36%; vertical-align: bottom;">&#160;</td>

    <td style="width: 4.7%; vertical-align: bottom;">&#160;</td>

    <td style="width: 56.94%; vertical-align: bottom;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">James S. Grant</div>
            </td>

  </tr>

  <tr>

    <td style="width: 38.36%; vertical-align: bottom;">&#160;</td>

    <td style="width: 4.7%; vertical-align: bottom;">&#160;</td>

    <td style="width: 56.94%; vertical-align: bottom;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Executive Vice President and Chief Financial Officer</div>
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[{"type": "8-K", "sequence": "1", "filename": "form8k.htm", "description": "FORM 8-K", "secsgml_size_bytes": 48823}]
{"company-data": {"conformed-name": "COVENANT LOGISTICS GROUP, INC.", "cik": "0000928658", "assigned-sic": "4213", "organization-name": "01 Energy & Transportation", "irs-number": "880320154", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-24960", "film-number": "24960432"}, "business-address": {"street1": "400 BIRMINGHAM HIGHWAY", "city": "CHATTANOOGA", "state": "TN", "zip": "37419", "phone": "4238211212"}, "mail-address": {"street1": "400 BIRMINGHAM HIGHWAY", "city": "CHATTANOOGA", "state": "TN", "zip": "37419"}, "former-company": [{"former-conformed-name": "COVENANT TRANSPORTATION GROUP INC", "date-changed": "20070522"}, {"former-conformed-name": "COVENANT TRANSPORT INC", "date-changed": "19940818"}]}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________________________________________________
FORM
8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
May 15, 2024
___________________________________________________________________
COVENANT LOGISTICS GROUP, INC.
(Exact name of registrant as specified in its charter)
Nevada
000-24960
88-0320154
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
400 Birmingham Hwy
.,
Chattanooga
,
Tennessee
37419
(Address of principal executive offices)
(Zip Code)
(
423
)
821-1212
(Registrant's telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
        following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
$0.01 Par Value Class A Common stock
CVLG
NASDAQ
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this
                chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with
                any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.   ☐
Item 5.07
Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders (the "Annual Meeting") of Covenant Logistics Group, Inc., a Nevada corporation (the "Company"), was held on
                Wednesday May 15, 2024. Three proposals were voted on at the Annual Meeting. The proposals are described in detail in the Proxy Statement. The final results for the votes regarding each proposal are set forth below.
1.
The individuals listed below were elected to serve as directors of the Company until the next annual meeting of stockholders or until their
                  successors are duly elected and qualified:
Nominee
For
Withheld
Broker
Non-Votes
Dr. Benjamin S. Carson, Sr.
11,008,954
2,319,039
795,171
Joey B. Hogan
12,996,098
331,895
795,171
D. Michael Kramer
13,229,357
98,636
795,171
Bradley A. Moline
9,127,030
4,200,963
795,171
David R. Parker
13,089,007
238,986
795,171
Rachel Parker-Hatchett
12,990,066
337,927
795,171
Tracy L. Rosser
11,192,665
2,135,328
795,171
Herbert J. Schmidt
13,235,022
92,971
795,171
W. Miller Welborn
13,255,414
72,579
795,171
2.
The compensation of the Company's named executive officers was approved, on an advisory and non-binding basis, as follows:
Votes For
Votes Against
Abstentions
Broker
Non-Votes
13,085,719
175,018
67,256
795,171
3.
The appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31,
                  2024, was ratified as follows:
Votes For
Votes Against
Abstentions
Broker
Non-Votes
13,991,146
108,718
23,300
—
Item 8.01
Other Events.
On May 15, 2024 the Board declared a quarterly cash dividend of $0.11 per share of Class A and Class B common stock. The quarterly cash dividend
                is pursuant to a quarterly cash dividend program previously approved by the Board. The dividend is payable to stockholders of record on June 7, 2024 and is expected to be paid on June 28, 2024.
A copy of the press release announcing the declaration of dividends is attached to this report as Exhibit 99.1.
Item 9.01
Financial Statements and Exhibits.
(d)
Exhibits.
EXHIBIT
NUMBER
EXHIBIT DESCRIPTION
99.1
Covenant Logistics Group, Inc. press release dated May 17, 2024, announcing the declaration of a quarterly cash dividend.
104
Cover Page Interactive Data File.
The information Items 8.01 and 9.01 of this report and the exhibit hereto maybe considered forward-looking statements within
                the meaning of Section 27A of the Securities Act of 1933, and Section 21E of the Securities Exchange Act of 1934, and such statements are subject to the safe harbor created by those sections and the Private Securities Litigation Reform Act
                of 1995, as amended. All statements, other than statements of historical or current fact, are statements that could be deemed forward-looking statements, including, without limitation, statements relating to our declaration of quarterly
                dividends. Forward-looking statements are based on the current beliefs, assumptions, and expectations of management and current market conditions. Forward-looking statements are inherently subject to risks and uncertainties, some of which
                cannot be predicted or quantified, which could cause future events and actual results to differ materially from those set forth in, contemplated by, or underlying the forward-looking statements. There can be no assurance that future
                dividends will be declared. The declaration of future dividends is subject to approval of our board of directors and various risks and uncertainties, including, but not limited to: our cash flow and cash needs; compliance with applicable
                law; restrictions on the payment of dividends under existing or future financing arrangements; changes in tax laws relating to corporate dividends; deterioration in our financial condition or results; and those risks, uncertainties, and
                other factors identified from time-to-time in our filings with the Securities and Exchange Commission. Please refer to the italicized paragraph at the end of the attached press release and various disclosures by the Company in its press
                releases, stockholder reports, and filings with the Securities and Exchange Commission for information concerning risks, uncertainties, and other factors that may affect future results.
SIGNATURE
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.
COVENANT LOGISTICS GROUP, INC.
(Registrant)
Date: May 17, 2024
By:
/s/ James S. Grant
James S. Grant
Executive Vice President and Chief Financial Officer