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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>

      <div><br />
      </div>

      <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_bb8b0db7c6b94ccb9d8e03c2b0fa783f" contextRef="c20210519to20210519">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>

      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br />
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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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                <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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                <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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    <div>&#160;<span style="font-size: 11pt;">&#160;</span> <span style="font-size: 11pt;">&#160;</span>
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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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      <span style="font-size: 11pt;">&#160;</span> <span style="font-size: 11pt;">&#160;</span>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">(<ix:nonNumeric name="dei:CityAreaCode" id="Fact_dde4028d61b8441e9f8df9f5e09faae1" contextRef="c20210519to20210519">423</ix:nonNumeric>) <ix:nonNumeric name="dei:LocalPhoneNumber" id="Fact_bb50582a1eec47b2b62219f8b8fd9e2e" contextRef="c20210519to20210519">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>

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

      <span style="font-size: 11pt;"></span>
      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><span style="font-size: 11pt;">&#160;</span>
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                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><span style="font-size: 11pt;"><span style="font-size: 10pt;"><ix:nonNumeric name="dei:WrittenCommunications" id="Fact_699768af0ad44615bb5b03861d803336" contextRef="c20210519to20210519" format="ixt-sec:boolballotbox">&#x2610;</ix:nonNumeric></span><br />
                  </span></div>
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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>
              </td>

  </tr>

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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>
              </td>

  </tr>

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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;"><span style="font-size: 11pt;"><span style="font-size: 10pt;"><ix:nonNumeric name="dei:SolicitingMaterial" id="Fact_654f8d10bcf149a4a879518df5e794f8" contextRef="c20210519to20210519" format="ixt-sec:boolballotbox">&#x2610;</ix:nonNumeric></span><br />
                  </span></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;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
              </td>

  </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;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><span style="font-size: 11pt;"><span style="font-size: 10pt;"><ix:nonNumeric name="dei:PreCommencementTenderOffer" id="Fact_1332e02be4064157884ffa6b2b51a90d" contextRef="c20210519to20210519" format="ixt-sec:boolballotbox">&#x2610;</ix:nonNumeric></span><br />
                  </span></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;">Pre-commencement communications pursuant to <span style="font-size: 10pt;">Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</span></div>
              </td>

  </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;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><span style="font-size: 11pt;"><span style="font-size: 10pt;"><ix:nonNumeric name="dei:PreCommencementIssuerTenderOffer" id="Fact_27343af736304669a375a04073fbb829" contextRef="c20210519to20210519" format="ixt-sec:boolballotbox">&#x2610;</ix:nonNumeric></span><br />
                  </span></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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</table>
        <span style="font-size: 11pt;">&#160;</span>
        <div><span style="font-size: 11pt;">Securities registered pursuant to Section 12(b) of the Act:<br />
          </span> </div>

        <div><span style="font-size: 11pt;">&#160;</span>
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    <td style="width: 34.1%; 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;">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_f9163c4d813644859ff222202c7de95e" contextRef="c20210519to20210519">$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);">
                  <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><ix:nonNumeric name="dei:TradingSymbol" id="Fact_115aee1da5bb4b6a817221a3364dec93" contextRef="c20210519to20210519">CVLG</ix:nonNumeric><br />
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</table>
          <span style="font-size: 11pt;">&#160;</span> &#160;
          <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; <ix:nonNumeric name="dei:EntityEmergingGrowthCompany" id="Fact_c62c1658f7a343789d350854c44444d3" contextRef="c20210519to20210519" format="ixt-sec:boolballotbox">&#x2610;</ix:nonNumeric></div>
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  </tr>

  <tr>

    <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>
                    </td>

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

              <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
                <div style="page-break-after: always;">
                  <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: 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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</table>
                <div><br />
                </div>

                <div style="text-align: justify; text-indent: 36pt; margin-right: 32.8pt; 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 19, 2021. Three proposals were voted on at the Annual Meeting. The proposals are described in detail in the Company&#8217;s proxy statement filed with the U.S. Securities and Exchange
                  Commission on April 16, 2021. The final results for the votes regarding each proposal are set forth below.</div>

                <div><br />
                </div>

                <div>
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    <td style="width: 49.5pt; vertical-align: top; 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="padding: 0px 0px 6px; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">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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</table>
                </div>

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    <td style="width: 25.77%; vertical-align: top;">
                        <div>&#160;</div>
                        <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;"><span style="text-decoration: underline;">Nominee</span></div>
                      </td>

    <td style="width: 24.74%; vertical-align: top;">
                        <div>&#160;</div>
                        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;"><span style="text-decoration: underline;">For</span></div>
                      </td>

    <td style="width: 24.74%; vertical-align: top;">
                        <div>&#160;</div>
                        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;"><span style="text-decoration: underline;">Withheld</span></div>
                      </td>

    <td style="width: 24.74%; vertical-align: top;">
                        <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;"><span style="text-decoration: underline;">Non-Votes</span></div>
                      </td>

  </tr>

  <tr>

    <td style="width: 25.77%; vertical-align: bottom;">
                        <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Robert E. Bosworth</div>
                      </td>

    <td style="width: 24.74%; vertical-align: bottom;">
                        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">15,219,455</div>
                      </td>

    <td style="width: 24.74%; vertical-align: bottom;">
                        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">533,857</div>
                      </td>

    <td style="width: 24.74%; vertical-align: bottom;">
                        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">1,993,595</div>
                      </td>

  </tr>

  <tr>

    <td style="width: 25.77%; vertical-align: bottom;">
                        <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">D. Michael Kramer</div>
                      </td>

    <td style="width: 24.74%; vertical-align: bottom;">
                        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">15,610,440</div>
                      </td>

    <td style="width: 24.74%; vertical-align: bottom;">
                        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">142,872</div>
                      </td>

    <td style="width: 24.74%; vertical-align: top;">
                        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">1,993,595</div>
                      </td>

  </tr>

  <tr>

    <td style="width: 25.77%; vertical-align: bottom;">
                        <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Bradley A. Moline</div>
                      </td>

    <td style="width: 24.74%; vertical-align: bottom;">
                        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">12,122,504</div>
                      </td>

    <td style="width: 24.74%; vertical-align: bottom;">
                        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">3,630,808</div>
                      </td>

    <td style="width: 24.74%; vertical-align: top;">
                        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">1,993,595</div>
                      </td>

  </tr>

  <tr>

    <td style="width: 25.77%; vertical-align: bottom;">
                        <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">David R. Parker</div>
                      </td>

    <td style="width: 24.74%; vertical-align: bottom;">
                        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">15,370,107</div>
                      </td>

    <td style="width: 24.74%; vertical-align: bottom;">
                        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">383,205</div>
                      </td>

    <td style="width: 24.74%; vertical-align: top;">
                        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">1,993,595</div>
                      </td>

  </tr>

  <tr>

    <td style="width: 25.77%; vertical-align: bottom;">
                        <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Rachel Parker-Hatchett</div>
                      </td>

    <td style="width: 24.74%; vertical-align: bottom;">
                        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">15,262,078</div>
                      </td>

    <td style="width: 24.74%; vertical-align: bottom;">
                        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">491,234</div>
                      </td>

    <td style="width: 24.74%; vertical-align: top;">
                        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">1,993,595</div>
                      </td>

  </tr>

  <tr>

    <td style="width: 25.77%; vertical-align: bottom;">
                        <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Herbert J. Schmidt</div>
                      </td>

    <td style="width: 24.74%; vertical-align: bottom;">
                        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">14,050,271</div>
                      </td>

    <td style="width: 24.74%; vertical-align: bottom;">
                        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">1,703,041</div>
                      </td>

    <td style="width: 24.74%; vertical-align: top;">
                        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">1,993,595</div>
                      </td>

  </tr>

  <tr>

    <td style="width: 25.77%; vertical-align: bottom;">
                        <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">W. Miller Welborn</div>
                      </td>

    <td style="width: 24.74%; vertical-align: bottom;">
                        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">15,520,313</div>
                      </td>

    <td style="width: 24.74%; vertical-align: bottom;">
                        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">232,999</div>
                      </td>

    <td style="width: 24.74%; vertical-align: top;">
                        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">1,993,595</div>
                      </td>

  </tr>


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

                <div>
                  <table cellspacing="0" cellpadding="0" id="zbab8dfe1c6b44719a0c43aa25cbe2813" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">


  <tr>

    <td style="width: 49.5pt; vertical-align: top; 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="padding: 0px 0px 6px; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify;">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" border="0" id="z617127bcf5cd43eeb38c319798cc1476" style="width: 90%; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; margin-left: auto; margin-right: auto;">


  <tr>

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

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

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

    <td style="width: 25%; vertical-align: top;">
                        <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;"><span style="text-decoration: underline;">Non-Votes</span></div>
                      </td>

  </tr>

  <tr>

    <td style="width: 25%; vertical-align: bottom;">
                        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">15,465,824</div>
                      </td>

    <td style="width: 25%; vertical-align: bottom;">
                        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">186,470</div>
                      </td>

    <td style="width: 25%; vertical-align: bottom;">
                        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">101,018</div>
                      </td>

    <td style="width: 25%; vertical-align: bottom;">
                        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">1,993,595</div>
                      </td>

  </tr>


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

                <div>
                  <table cellspacing="0" cellpadding="0" id="zbbfdbb427a6649cf86bfe10182379f11" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">


  <tr>

    <td style="width: 49.5pt; vertical-align: top; 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="padding: 0px 0px 6px; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify;">The appointment of Grant Thornton LLP as the Company&#8217;s independent registered public accounting firm for the
                            fiscal year ending December 31, 2021, was ratified as follows:</div>
                        </td>

  </tr>


</table>
                </div>

                <table cellspacing="0" cellpadding="0" border="0" id="zd7641622786144c08d35ecbec740247f" style="width: 90%; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; margin-left: auto; margin-right: auto;">


  <tr>

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

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

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

    <td style="width: 25%; vertical-align: top;">
                        <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;"><span style="text-decoration: underline;">Non-Votes</span></div>
                      </td>

  </tr>

  <tr>

    <td style="width: 25%; vertical-align: bottom;">
                        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">17,703,467</div>
                      </td>

    <td style="width: 25%; vertical-align: bottom;">
                        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">42,923</div>
                      </td>

    <td style="width: 25%; vertical-align: bottom;">
                        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">517</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>

                <div><br />
                </div>

                <div><br />
                </div>

                <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
                  <div style="page-break-after:always;">
                    <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" id="z0597b5e4216349fb92e07af3ac47cfb8" 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 style="width: 61.64%; vertical-align: bottom;" colspan="2">
                        <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 style="width: 61.64%; vertical-align: bottom;" colspan="2">
                        <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; padding-bottom: 1px;">
                        <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Date: May 24, 2021</div>
                      </td>

    <td style="width: 4.7%; 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: 56.94%; vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0);">
                        <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">/s/ Joey B. Hogan</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;">Joey B. Hogan</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;">President</div>
                      </td>

  </tr>


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

                <div><br />
                </div>

              </div>

            </div>

          </div>

        </div>

      </div>

    </div>

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{"company-data": {"conformed-name": "COVENANT LOGISTICS GROUP, INC.", "cik": "0000928658", "assigned-sic": "4213", "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": "21955543"}, "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 19, 2021
___________________________________________________________________
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
The Nasdaq Global Select Market
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 19, 2021. Three proposals were voted on at the Annual Meeting. The proposals are described in detail in the Company's proxy statement filed with the U.S. Securities and Exchange
                  Commission on April 16, 2021. 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
Robert E. Bosworth
15,219,455
533,857
1,993,595
D. Michael Kramer
15,610,440
142,872
1,993,595
Bradley A. Moline
12,122,504
3,630,808
1,993,595
David R. Parker
15,370,107
383,205
1,993,595
Rachel Parker-Hatchett
15,262,078
491,234
1,993,595
Herbert J. Schmidt
14,050,271
1,703,041
1,993,595
W. Miller Welborn
15,520,313
232,999
1,993,595
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
15,465,824
186,470
101,018
1,993,595
3.
The appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the
                            fiscal year ending December 31, 2021, was ratified as follows:
Votes For
Votes Against
Abstentions
Broker
Non-Votes
17,703,467
42,923
517
—
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 24, 2021
By:
/s/ Joey B. Hogan
Joey B. Hogan
President