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

At the 2020 Annual General Meeting of Shareholders (the "Annual Meeting") of Osmotica Pharmaceuticals plc (the "Company") held on May 20, 2020, shareholders voted on the following proposals:

· Election of the directors of the Company, each to serve a term extending until


   the conclusion of the Company's next annual general meeting of shareholders;



· Ratification, in a non-binding advisory vote, of the appointment of Ernst &

Young LLP as the independent registered public accounting firm of the Company
   for the year ending December 31, 2020, and authorization, in a binding vote, of
   the Company's board of directors, acting through the audit committee, to set
   the independent registered public accounting firm's remuneration; and



· Approval of a waiver of offer obligations under Rule 37 of the Irish Takeover


   Rules to enable share buybacks or redemptions.



The final voting results for the Annual Meeting are as follows:

1. The shareholders elected Brian Markison, Joachim Benes, David Burgstahler,

Gregory L. Cowan, Michael DeBiasi, Sriram Venkataraman, Juan Vergez and Fred
   Weiss as directors, each to serve a term extending until the conclusion of the
   Company's next annual general meeting of shareholders or until his successor
   is duly elected and qualified or until his death, resignation or removal,
   based on the following votes:




                                                                      Broker
                          For            Against       Abstain       Non-Votes
Brian Markison          41,057,347       1,948,306        6,678       6,206,331

Joachim Benes           41,399,103       1,606,558        6,670       6,206,331

David Burgstahler       40,227,229       2,778,433        6,669       6,206,331

Gregory L. Cowan        42,925,631          80,031        6,669       6,206,331

Michael DeBiasi         42,924,677          80,087        7,567       6,206,331

Sriram Venkataraman     41,393,754       1,606,585       11,992       6,206,331

Juan Vergez             39,914,896       3,085,443       11,992       6,206,331

Fred Weiss              41,575,173       1,425,246       11,912       6,206,331



2. The shareholders ratified, in a non-binding advisory vote, the appointment of

Ernst & Young LLP as the independent registered public accounting firm of the
   Company for the year ending December 31, 2020, and authorized, in a binding
   vote, the Company's board of directors, acting through the audit committee, to
   set the independent registered public accounting firm's remuneration, based on
   the following votes:




    For          Against      Abstain      Broker Non-Votes
  49,202,039       11,140        5,483                     0



3. The independent shareholders did not approve a waiver of offer obligations


   under Rule 37 of the Irish Takeover Rules to enable share buybacks or
   redemptions, based on the following votes:




    For           Against       Abstain       Broker Non-Votes
  2,867,646       3,050,625       74,490              6,206,331

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