NXPL NextPlat Corporation

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

On May 31, 2023, NextPlat Corp (the “Company”) held its 2023 Annual Meeting (the “Annual Meeting”). At the Annual Meeting, each director nominee was elected and each other matter submitted to a vote of the Company’s stockholders, as described below, was approved by the requisite vote of the Company’s stockholders. A playback of the Annual Meeting can be found at: https://spaces.hightail.com/receive/o1xlVxDv84/dXMtMTdhYjJhODctYTc0OS00ZDk5LTk3OWUtODA4YzAwNzcxZDky.

The number of shares of common stock that voted on matters presented at the Annual Meeting was 10,302,377, representing approximately 71% of the 14,441,025 shares outstanding as of April 3, 2023, the record date for the Annual Meeting.

The final voting results for each of the proposals submitted to a vote of the stockholders of the Company at the Annual Meeting are set forth below. The proposals are described in detail in the Company’s Definitive Proxy Statement filed with the U.S. Securities and Exchange Commission (the “SEC”) on April 7, 2023 (the “Proxy Statement”), and are incorporated herein by reference.

1. The election of nine directors, each to serve until the next annual meeting of stockholders of the Company, or until such person’s successor is elected and qualified.

2. The ratification of the appointment of RBSM LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023.

3. The approval, on an advisory basis, of the compensation of the Company’s named executive officers as disclosed in the Proxy Statement.

4. The authorization of the adjournment of the 2023 Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 3, Proposal 4 or Proposal 7.