AgriFORCE Growing : Submission of Matters to a Vote of Security Holders - Form 8-K

Item 5.07 Submission of Matters to a Vote of Securityholders

On October 4, 2023, AgriForce Growing Systems, Ltd. (the "Company"), held an annual meeting of stockholders (the "Meeting"). As of the record date for the Meeting, 40,045,255 shares of common stock were issued and outstanding. A total of 14,969,240 shares of common stock, constituting a quorum (under the Company's Articles), were present and accounted for at the Meeting. At the Meeting, the Company's stockholders approved the following proposals (with percentages relating to the number of shares voted on each matter):

1)	To Elect William J. Meekison

a.	For- 7.305.216 (94.84%)
b.	Withheld - 397,402 (5.16%)

2)	To Elect David Welch

a.	For- 7,242,124 (94.02%)
b.	Withheld - 460,494 (5.98%)

3)	To Elect Amy Griffith

a.	For - 6,528,347 (84.75%)
b.	Withheld - 1,174.271 (15.25%)

4)	To Elect Richard Levychin

a.	For- 6,969,873 (90.49%)
b.	Withheld- 732,745 (9.51%)

5)	To Elect Elaine Goldwater

a.	For - 7,282,995 (94.55%)
b.	Withheld - 419,623 (5.45%)