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

On June 10, 2020, Helius Medical Technologies, Inc. (the "Company") held its 2020 annual meeting of stockholders (the "Annual Meeting"). The stockholders considered three proposals, each of which is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on May 11, 2020. Of the 38,041,666 shares of Class A Common Stock outstanding as of the record date, 23,344,921 shares, or 61.4%, were present or represented by proxy at the Annual Meeting. Set forth below are the results of the matters submitted for a vote of stockholders at the Annual Meeting.



Proposal No. 1: Our stockholder elected the following individuals to serve on
our board of directors until the 2021 annual meeting of stockholders of the
Company and until their respective successors are elected and qualified. The
votes were cast as follows:



                                 Votes           Votes                   Broker
         Name                     For          Withheld      Against    Non-Vote
         Philippe Deschamps     15,192,387       194,815        0        7,929,509
         Dane C. Andreeff       15,105,528       281,674        0        7,929,509
         Jeffrey Mathiesen      15,262,287       124,915        0        7,929,509
         Edward M. Straw        15,108,045       279,158        0        7,929,509
         Mitchell E. Tyler      15,263,948       123,254        0        7,929,509
         Blane Walter           14,951,018       436,184        0        7,929,509

Proposal No. 2: Our stockholder approved the ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. The votes were cast as follows:





                  For          Against   Abstain   Broker Non-Votes
                  23,034,288   28,951    253,472   -

Proposal No. 3: Our stockholders approved the amendment to our Certificate of Incorporation and grant of discretionary authority to the Board of Directors to effect a reverse stock split. The votes were cast as follows::





                  For          Against   Abstain   Broker Non-Votes
                  15,142,684   219,095   25,423    7,929,509

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