CONVERSION LABS, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On January 10, 2020, the Company held a special meeting of shareholders (the
"Special Meeting"). Greater than 50.01% of the shares of common stock
outstanding and entitled to vote at the Special Meeting were present in person
or by proxy, thereby constituting a quorum.



The matters that were voted upon at the Annual Meeting, and the number of votes
cast for or against/withheld, as well as the number of abstentions, as to such
matters, where applicable, are set forth in the table below.



                                                                        Number of Votes
                                                                            Votes
                                                      Votes For        Against/Withheld       Abstentions
Approval authorizing the Company for a period of
up to twelve months from the date of the Meeting,
to adopt an amendment to the Company's Certificate
of Incorporation to effect a Reverse Stock Split
in a ratio up to, and including 1 for 5, such
ratio to be determined by the Board, or to
determine not to proceed with the Reverse Stock
Split ("Proposal 1").                                  31,860,764             10,706,419           184,409
Approval authorizing the Company to file an
amendment to the Company's Articles of
Incorporation to authorize the Company to issue up
to 5,000,000 shares of Blank Check Preferred
stock, par value $0.0001 per share, in one or more
series as determined by the Board, with such
rights, privileges, preferences and limitations as
the Board may, in its sole discretion, determine
("Proposal 2"):                                        19,228,013          

  10,051,082           197,387

On the basis of the above votes, (i) Proposal 1 was approved; and (ii) Proposal 2 was approved.

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