WILLIAM PENN BANCORPORATION : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07Submission of Matters to a Vote of Security Holders

The annual meeting of the stockholders of William Penn Bancorporation (the "Company") was held on November 16, 2022. The final results for each of the matters submitted to a vote of stockholders at the annual meeting are as follows:

1. The following individuals were elected as directors, each for three year

terms, by the following vote:

                           FOR      WITHHELD
D. Michael Carmody, Jr. 9,125,463      80,812
William J. Feeney       7,970,975   1,235,300
Terry L. Sager          9,082,993     123,282

There were 2,337,585 broker non-votes on the proposal.

The appointment of S.R. Snodgrass, P.C. as the Company's independent

2. registered public accounting firm for the fiscal year ending June 30, 2023 was

ratified by the stockholders by the following vote:

   FOR       AGAINST   ABSTAIN
11,410,996   116,694   16,170

There were no broker non-votes on the proposal.

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