Item 5.07 Submission of Matters to a Vote of Security Holders

Ipsidy Inc. (the "Company") held its Annual Meeting on December 29, 2021 virtually by conference call and live stream. Of the 23,206,155 shares of Common Stock outstanding on November 9, 2021, the record date, 16,128,872 shares were represented at the Annual Meeting, in person or by proxy, constituting a quorum. The proposals considered at the Annual Meeting are described in detail in the Proxy Statement. The proposals described below were voted upon at the Annual Meeting and the number of votes cast with respect to each proposal was as set forth below:

(1) Elect seven directors until such nominee's successor is duly elected and


     qualified, or until the nominee's earlier death, resignation or removal. The
     seven directors receiving the highest vote were appointed to the board. The
     following directors were elected to the board.




                           For          Withheld
Phillip L. Kumnick       11,908,342       380,983
Thomas L. Thimot         12,181,403       107,922
Philip R. Broenniman     11,667,946       621,379
Michael A. Gorriz        12,288,069         1,256
Michael L. Koehneman     12,288,053         1,272
Neepa Patel              11,911,578       377,747
Jacqueline L. White      12,288,103         1,222

(2) Ratified the appointment of Cherry Bekaert LLP as the Company's independent


     auditors for the fiscal year ending December 31, 2021. This matter was
     determined based on majority of the shares cast.




    For           Against      Abstain

  16,126,036         335          2,501

(3) Approved the 2021 Equity Incentive Plan and to authorize 1,250,000 shares of


     common stock for issuance thereunder. This matter was determined based on
     majority of the shares cast.




    For           Against      Abstain
  11,683,745       589,378       16,202

(4) Approved, on a non-binding advisory basis, the compensation of our named


     executive officers for the fiscal year ended December 31, 2020. This matter
     was determined based on majority of the shares cast.




    For           Against       Abstain
  11,792,121       139,056       358,148

(5) The Company's stockholders recommended, on an advisory basis, to hold an


     advisory vote on the compensation of the Company's named executive officers
     every three years, by the votes set forth in the table below:




 Every Three Years       Every Two Years      Every Year
      5,555,435              3,316,661          3,414,379




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