Item 5.07Submission of Matters to a Vote of Shareholders

On April 11, 2024, the Company held its 2024 Annual Meeting of Stockholders. Each proposal subject to a vote at the 2024 Annual Meeting was described in detail in the Company's 2024 Proxy Statement. With respect to each of the proposals the Company's stockholders voted as indicated below.

1.Election of Directors For Withheld
● John Saunders 3,767,595 41,793
● Leann Saunders 3,779,060 30,328
● Peter C. Lapaseotes, Jr. 3,761,674 47,714
● Adam Larson 3,750,046 59,342
● Tom Heinen 3,762,445 46,943
● Graeme P. Rein 3,762,605 46,783
For Against Abstain
2. To ratify the appointment of Causey, Demgen & Moore, P.C. as the independent registered public accounting firm of the Company for the year-ending December, 31 2023. 4,552,195 3,121 14,326

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Where Food Comes From Inc. published this content on 12 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2024 15:09:08 UTC.