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

United-Guardian Inc.



                         Annual Meeting of Stockholders

                                  May 17, 2023



                                 VOTING RESULTS

The 2022 Annual Meeting of Stockholders of United-Guardian, Inc. (the "Company") was held on May 17, 2023. There were 3,789,331 shares voted by proxy. Because the meeting was held by videoconference, there was no voting at the meeting.

The voting results for each of the proposals submitted to a vote of the stockholders of the Company were as follows:

1. ELECTION OF DIRECTORS:





                       For    Withhold Broker Non-Vote

Ken Globus 2,291,144 540,441 957,746 Lawrence F. Maietta 2,241,600 589,985 957,746 Arthur M. Dresner 2,530,670 300,915 957,746 Andrew A. Boccone 2,515,689 315,896 957,746 S. Ari Papoulias 2,576,737 254,848 957,746 Beatriz Blanco 2,310,092 521,493 957,746

2. APPROVAL ON AN ADVISORY BASIS TO HOLD A VOTE EVERY YEAR ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS

Every year Every 2 years Every 3 years Abstain Broker Non-Vote 2,654,537 25,941 130,054 21,053 957,746

3. APPROVAL ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.





   For    Against Abstain Broker Non-Vote
2,609,865 206,979 14,741      957,746

4. PROPOSAL TO RATIFY THE APPOINTMENT OF BAKER TILLY US, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023.





   For    Against Abstain Broker Non-Vote
3,729,759 48,887  10,685         0

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