AFC GAMMA, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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

(a) The 2021 Annual Meeting of Stockholders (the "Annual Meeting") of AFC Gamma, Inc. (the "Company") was held on September 30, 2021.

(b) At the Annual Meeting, the Company's stockholders (i) elected the two Class I director nominees identified in the table below to the Board of Directors to serve until the Company's 2024 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified, and (ii) ratified the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.

Set forth below are the final voting tallies for the Annual Meeting:

Election of Directors

                        For      Withhold    Broker Non-Vote
Leonard Tannenbaum   9,053,258    629,649       2,148,334
Thomas Harrison      7,121,691   2,561,216      2,148,334



 Auditor Ratification

   For       Against   Abstain   Broker Non-Vote
11,827,429    1,688     2,124           -

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses