Item 5.07 Submission of Matters to a Vote of Security Holders

Avalon GloboCare Corp. (the "Company") held its Annual Meeting on December 31, 2021. Of the 86,025,807 shares of Common Stock outstanding on November 15, 2021, the record date, 47,149,957 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 nine directors until his successor is duly elected and qualified, or
until his earlier death, resignation or removal. The nine directors receiving
the highest vote were appointed to the board. The following Directors were
elected to the board.



                              For          Withheld
Wenzhao "Daniel" Lu         47,114,864        35,093
David Jin, MD, PHD          47,123,985        25,972
Meng Li                     47,114,032        35,925
Yancen Lu                   46,329,916       820,041
Steven A. Sanders           46,329,442       820,515
Wilbert J. Tauzin II        47,115,425        34,532
William B. Stilley, III     46,321,707       828,250
Tevi Troy                   47,122,069        27,888
Yue "Charles" Li            47,126,213        23,744

(2) Ratify the appointment of MARCUM LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. This matter was determined based on majority of the shares cast.





    For          Against      Abstain
  47,129,325       13,790        6,842





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