NDIVISION INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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

On October 11, 2021, nDivision Inc. (the "Company") held its 2021 Annual Meeting of stockholders (the "Annual Meeting"). The following matters were considered:

1. Election of Directors



Stockholders elected all of the Company's nominees for director for one-year
terms expiring on the next annual meeting of stockholders. The voting results
were as follows:



                            FOR           AGAINST      ABSTAIN      BROKER NON-VOTES
(1) Mr. Alan Hixon        24,892,174       152,103        2,813                     0
(2) Ms. Susan Conner      25,034,015        10,975        2,100                     0
(3) Ms. Lisa McLin        25,033,527        11,475        2,088                     0
(4) Ms. Kelly Hopping     25,034,215        11,475        1,400                     0

2. Approval and Ratification of Auditors

Stockholders approved and ratified the appointment of Friedman LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. The voting results were as follows:

    For          Against       Abstentions       Broker Non-Vote

  25,037,011        2,875             7,204                     0





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