VINCO VENTURES, INC. : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.03 Amendment to the Articles of Incorporation

On May 1, 2023, pursuant to shareholder approval received on April 27, 2023, Vinco Ventures, Inc. (the "Company") increased its authorized shares of common stock to 750,000,000 and authorized shares of preferred stock to 5,000,000 through the filing of a certificate of change with the Secretary of State of the State of Nevada.

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

At the Annual Meeting, held on April 27, 2023, the shareholders of the Company approved the proposals listed below. The final results for the votes regarding each proposal are set forth in the following tables. Each of these proposals is described in detail in the Company's Proxy Statement.

1) At the meeting, the vote on the election of five directors for an annual term

   to hold office until their successors have been duly elected and qualified was
   as follows:



                        FOR        WITHHELD    BROKER NON-VOTE
Roderick Vanderbilt 153,019,962   77,472,037     47,747,969
Brian Hart          154,090,970   76,401,029     47,747,969
Lisa King           150,374,216   80,117,783     47,747,969
Jesse Law           158,174,489   72,317,510     47,747,969
Richard Levychin    158,044,457   72,447,542     47,747,969

2) At the Meeting, the vote on a proposal regarding ratification of Marcum, LLP

   as the Company's independent auditors for the year ending December 31, 2023,
   was as follows:



    FOR        AGAINST      ABSTAIN
206,279,096   64,535,930   7,424,942

3) At the meeting, the vote on a proposal to approve an amendment to our Amended

   and Restated Articles of Incorporation to increase the number of authorized
   shares of our common stock (the "Common Stock") from 249,000,000 to
   750,000,000, was as follows:



    FOR         AGAINST      ABSTAIN
166,887,497   108,539,196   2,813,275

4) At the meeting, the vote on a proposal to approve an amendment to our Amended

   and Restated Articles of Incorporation to increase the number of authorized
   shares of our preferred stock (the "Preferred Stock") from 1,000,000 to
   5,000,000, was as follows:



                                         BROKER
    FOR        AGAINST      ABSTAIN     NON-VOTE
133,394,897   95,296,178   1,800,924   47,747,969

5) At the meeting, the vote on a proposal to amend our articles to authorize the

   Board to effect a reverse stock split in a range of 1:2-1:20, was as follows:



    FOR        AGAINST      ABSTAIN
182,806,366   91,771,512   3,662,090

6) At the meeting, the vote to approve issuance of common stock upon the

   conversion of Notes and Warrants and the Company's Series A Preferred Stock,
   was as follows:



                                         BROKER
    FOR        AGAINST      ABSTAIN     NON-VOTE
151,400,559   77,103,885   1,891,555   47,747,969

7) At the meeting, the vote on the proposal to approve issuance of shares of

   common stock upon conversion of our Series B Preferred Stock, was as follows:



                                         BROKER
    FOR        AGAINST      ABSTAIN     NON-VOTE
144,470,861   84,005,309   2,015,829   47,747,969

8) At the meeting, the vote on the proposal to approve issuance of shares of

   common stock issuable under our proposed PIPE financing transaction, was as
   follows:



                                          BROKER
    FOR        AGAINST      ABSTAIN      NON-VOTE
118,181,154   83,596,552   28,714,293   47,747,969

9) At the meeting, the vote on a proposal to approve our acquisition of assets of

   A360 Media and potential resulting change in control, was as follows:



                                          BROKER
    FOR        AGAINST      ABSTAIN      NON-VOTE
122,983,870   77,421,714   30,086,415   47,747,969

10) At the meeting, the vote on a proposal regarding an advisory vote on "say on

    pay," was as follows:



                                         BROKER
    FOR        AGAINST      ABSTAIN     NON-VOTE
152,596,975   74,851,490   3,043,534   47,747,969

11) At the meeting, the vote on a proposal regarding the frequency of nonbinding

    advisory vote on "say on pay," was as follows:



  1 YEAR      2 YEARS       3 YEARS      ABSTAIN     BROKER NON-VOTE
76,932,268   26,981,051   113,127,419   13,451,261     47,747,969




Item 9.01 Exhibits


99.1   Certificate of Change
104  Cover Page Interactive Data File

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