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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>

        <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_6f9a0f7d915d4e30807aa4b484739989" contextRef="c20240213to20240213">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>

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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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                <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">(Zip Code)</div>
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        <div><span style="font-size: 11pt;">&#160;</span> <span style="font-size: 11pt;">&#160;</span></div>

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        <div><span style="font-size: 10pt;"> &#160; &#160;</span></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>

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

  <tr>

    <td style="width: 10.32%; vertical-align: bottom;">
                  <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 11pt;">&#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: 11pt;">&#160;</div>
                </td>

  </tr>

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    <td style="width: 10.32%; vertical-align: bottom; text-align: center;"> <span style="font-size: 11pt;"><span style="font-size: 10pt;"><ix:nonNumeric name="dei:SolicitingMaterial" id="Fact_f57a8aebb4a849e28897f90d81eb69c7" contextRef="c20240213to20240213" format="ixt-sec:boolballotbox">&#9744;</ix:nonNumeric><br/>
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                  <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>
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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: 11pt;">&#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: 11pt;">&#160;</div>
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                  <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 11pt;"><span style="font-size: 10pt;">Pre-commencement communications pursuant to</span> <span style="font-size: 10pt;">Rule 14d-2(b) under the Exchange
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                </td>

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  <tr>

    <td style="width: 10.32%; vertical-align: bottom;">
                  <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 11pt;">&#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: 11pt;">&#160;</div>
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  </tr>

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    <td style="width: 10.32%; vertical-align: bottom; text-align: center;"> <ix:nonNumeric name="dei:PreCommencementIssuerTenderOffer" id="Fact_e2c8284f6b954912870bec3a4963c206" contextRef="c20240213to20240213" format="ixt-sec:boolballotbox">&#9744;</ix:nonNumeric>&#160; </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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          <div><span style="font-size: 11pt;">&#160;</span></div>

          <div><span style="font-size: 11pt;"><span style="font-size: 10pt;">Securities registered pursuant to Section 12(b) of the Act:</span><br/>
            </span> </div>

          <div>
            <div><span style="font-size: 11pt;">&#160;</span></div>

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                    <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: 1px solid rgb(0, 0, 0); border-left: 1px solid rgb(0, 0, 0); border-top: 1px solid rgb(0, 0, 0);">
                    <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-width: 1px; border-style: solid; border-color: rgb(0, 0, 0);">
                    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Name of each exchange on which registered</div>
                  </td>

  </tr>

  <tr>

    <td style="width: 34.1%; vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); border-left: 1px solid rgb(0, 0, 0); text-align: center; font-size: 10pt;"><ix:nonNumeric name="dei:Security12bTitle" id="Fact_821eb274e443469cadff1b39fd518222" contextRef="c20240213to20240213">$0.01 Par Value Class A common stock</ix:nonNumeric><br/>
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    <td style="width: 31.22%; vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); border-left: 1px solid rgb(0, 0, 0);">
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            <div><span style="font-size: 11pt;">&#160;</span> &#160; </div>

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

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

              <div style="text-align: left; margin-bottom: 10pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">
                <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: 10.32%; vertical-align: top; font-size: 10pt;">&#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&#160; <span style="text-indent: 0pt;"><ix:nonNumeric name="dei:EntityEmergingGrowthCompany" id="Fact_6f7bd724ee9944c7b42f2a298dace5ba" contextRef="c20240213to20240213" format="ixt-sec:boolballotbox">&#9744;</ix:nonNumeric></span></div>
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    <td style="width: 10.32%; vertical-align: bottom; font-size: 10pt;">&#160;</td>

    <td style="width: 89.68%; vertical-align: bottom; font-size: 10pt;">&#160;</td>

  </tr>

  <tr>

    <td style="width: 100%; vertical-align: top;" colspan="2">
                        <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; [&#160;&#160;&#160;]</div>
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                    <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"/></div>

                </div>

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

  </tr>

  <tr>

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

    <td style="width: 87.97%; vertical-align: top;" colspan="2">
                          <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">On February 13, 2024, the Board of Directors (the &#8220;Board&#8221;) of Covenant Logistics Group, Inc., a Nevada corporation (the &#8220;Company&#8221;)
                            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 March 1, 2024 and is expected to be paid on March 29, 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>

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

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

  </tr>

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

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

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

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    <td style="width: 14.78%; vertical-align: bottom;">
                          <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;"><span style="text-decoration: underline;">NUMBER</span></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;"><span style="text-decoration: underline;">EXHIBIT DESCRIPTION</span></div>
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    <td style="width: 14.78%; vertical-align: bottom;">&#160;</td>

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    <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 February 15, 2024, announcing the declaration of a quarterly cash dividend.</div>
                        </td>

  </tr>

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    <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>

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

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

    <td style="width: 87.97%; vertical-align: top;" colspan="2">
                          <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>
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                  <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: justify; 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>

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

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

    <td style="width: 11.12%; vertical-align: bottom;">
                          <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic;">(Registrant)</div>
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                          <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Date: February 15, 2024</div>
                        </td>

    <td style="width: 11.12%; vertical-align: bottom; padding-bottom: 1px;">
                          <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">By:</div>
                        </td>

    <td style="width: 50.53%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">/s/ James S. Grant<br/>
                        </td>

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    <td style="width: 50.53%; vertical-align: top;">
                          <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">James S. Grant</div>
                        </td>

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    <td style="width: 11.12%; vertical-align: bottom;">&#160;</td>

    <td style="width: 50.53%; vertical-align: top;">
                          <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Executive Vice President and Chief Financial Officer</div>
                        </td>

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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):
February 13, 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
,
TN
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 8.01
Other Events.
On February 13, 2024, the Board of Directors (the "Board") of Covenant Logistics Group, Inc., a Nevada corporation (the "Company")
                            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 March 1, 2024 and is expected to be paid on March 29, 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 February 15, 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: February 15, 2024
By:
/s/ James S. Grant
James S. Grant
Executive Vice President and Chief Financial Officer