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

On June 21, 2023, Manhattan Bridge Capital, Inc. (the "Company") held its 2023 Annual Meeting of Shareholders (the "2023 Annual Meeting"). The results of the shareholders voting at the 2023 Annual Meeting are set forth below:

Proposal No. 1 - Election of Directors

The shareholders elected the following individuals as directors of the Company to hold office until the next annual meeting of shareholders and until their successors shall have been duly elected and qualified.





Director Name         For         Withheld       Broker Non-Votes
Assaf Ran           4,643,273       213,802              3,663,137

Lyron Bentovim      4,705,807       151,268              3,663,137

Eran Goldshmit      3,978,762       878,313              3,663,137

Michael Jackson     4,352,792       504,283              3,663,137

Phillip Michals     4,440,961       416,114              3,663,137

Proposal No. 2 - Advisory approval of the appointment of Hoberman & Lesser, LLP as the Company's independent auditors for the fiscal year ending December 31, 2023.





    For          Against      Abstain      Broker Non-Votes
  8,269,791       174,084       76,337                     -

The results reported above are final voting results.

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