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

On May 28, 2020, CBA Florida, Inc. (the "Company") held an annual meeting of its shareholders (the "Annual Meeting") solely by means of remote communication. As of April 17, 2020, the record date of the Annual Meeting, there were a total of 1,272,066,146 shares of the Company's common stock issued and outstanding and entitled to vote at the Annual Meeting. A total of 1,131,181,799 votes were represented at the Annual Meeting, and a quorum was present. The following proposals were submitted to the shareholders:

1. Proposal 1 to elect the four directors nominated by the Company's board of directors (the "Board") named in the Proxy Statement (defined below);

2. Proposal 2 to approve the voluntary dissolution and liquidation of the Company (the "Dissolution") pursuant to a Plan of Dissolution in substantially the form attached to the Proxy Statement;

3. Proposal 3 to ratify the appointment of RBSM LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 31, 2020; and

4. Proposal 4 to approve (on an advisory basis) the Company's executive compensation.

For more information about the foregoing proposals, please see the Company's Definitive Proxy Statement filed April 20, 2020 (the "Proxy Statement").

The number of votes cast for, against, and where applicable, votes withheld, as well as abstentions and broker non-votes and whether each proposal was approved, is set forth below.



1. Proposal 1 to elect the four director nominated by the Board and named in the
Proxy Statement.


                 FOR          AGAINST ABSTAIN     BROKER NON-VOTES

David Sandberg   652,074,133    0     22,871,286    456,236,380
Adrian Pertierra 652,115,946    0     22,829,473    456,236,380
Timothy McGrath  652,129,732    0     22,815,687    456,236,380
Anthony Snow     634,622,547    0     40,322,872    456,236,380

The four nominees listed above were elected to the Board. Consistent with the Company's Articles of Incorporation, the term of office of Adrian Pertierra and Anthony Snow will continue until the Company's 2021 annual meeting of shareholders; the term of office of David Sandberg will continue until the Company's 2022 annual meeting of shareholders; the term of office of Timothy McGrath will continue until the Company's 2023 annual meeting of shareholders; and, in each case, until a successor has been elected and qualified, or until his earlier death, resignation or removal.

2. Proposal 2 to approve the Dissolution pursuant to a Plan of Dissolution in substantially the form attached to the Proxy Statement.



    FOR        AGAINST     ABSTAIN   BROKER NON-VOTES
661,291,880   13,467,086   186,453     456,236,380

The proposal to approve the Dissolution, pursuant to a Plan of Dissolution in substantially the form attached to the Proxy Statement, was approved.

3. Proposal 2 to ratify the appointment of RBSM LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 31, 2020.



     FOR         AGAINST      ABSTAIN    BROKER NON-VOTES
1,117,562,334   10,738,649   2,880,816     456,236,380

The appointment of RBSM LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 31, 2020 was ratified.



4. Proposal 4 to approve (on an advisory basis) the Company's executive
compensation.

    FOR        AGAINST      ABSTAIN    BROKER NON-VOTES
654,923,504   18,310,668   1,711,247     456,236,380

The proposal to approve, on an advisory basis, the Company's executive compensation, was approved.

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