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

On December 29, 2021, Creatd, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). The proposals below are described in detail in the Company's Proxy Statement for the Annual Meeting dated October 22, 2021, which is incorporated by reference herein.

At the close of business on October 4, 2021, the record date of the Annual Meeting, the Company had 14,002,999 shares of common stock issued and outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 7,269,683 of the issued and outstanding shares of the Company's common stock were represented in person or by proxy which constituted a majority of the issued and outstanding shares on the record date for the Annual Meeting.

The first proposal voted upon was the election of five directors for a one-year term ending at the annual meeting in 2022. The five persons nominated by the Company's board of directors received the following votes and were elected:





                                                                 Broker
                       For          Against       Abstain       Non-Votes
Jeremy Frommer       3,654,391             0       406,916       3,208,376
Leonard Schiller     3,530,470             0       530,837       3,208,376
Mark Standish        3,442,692             0       618,794       3,208,197
Laurie Weisberg      3,983,953             0        77,354       3,208,376
LaBrena Martin       3,459,461             0       515,363       3,294,859

The second proposal voted upon was the ratification of the appointment of Rosenberg Rich Baker Berman, P.A. as the Company's Independent Registered Public Accountant for the fiscal year ending December 31, 2021. The proposal received the following votes and was approved:





    For         Against      Abstain      Broker Non-Votes
  7,161,486       68,053       39,965              179

The third proposal was a vote to approve, on a non-binding advisory basis, the compensation of the Company's Co-Chief Executive Officers, Chief Operating Officer and President, and Chief Financial Officer, as disclosed in the Proxy Statement. The proposal received the following votes and was approved:





    For          Against       Abstain       Broker Non-Votes
  3,305,088       559,154       191,487           3,213,954

The fourth proposal was a vote to approve, on a non-binding advisory basis, the frequency in which the Company should conduct future advisory votes regarding the Company's executive compensation. The proposal received the following votes:





  1 Year         2 Years       3 Years       Abstain       Broker Non-Votes
  3,069,662       452,653       337,540       190,102           3,219,726

A majority of the votes cast on the frequency proposal were cast in favor of holding an annual "say-on-pay" vote, which was also the frequency recommended to the shareholders by the Company's Board of Directors.

Item 9.01 Financial Statements and Exhibits




(d) Exhibits

Exhibit Number                               Description
104              Cover Page Interactive Data File (embedded within the Inline XBRL
                 document)




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