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.

On May 19, 2022, AFC Gamma, Inc. (the "Company") held its 2022 Annual Meeting of Shareholders (the "2022 Annual Meeting"). At the 2022 Annual Meeting, the shareholders of the Company's common stock voted on (i) the reelection of three director nominees (Proposal 1) and (ii) the ratification of the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022 (Proposal 2). The results of the votes are set forth below.

Proposal 1 - Election of Class II Directors

The Company's shareholders voted in favor of the reelection of each of the three Class II director nominees for a term of office expiring at the 2025 Annual Meeting of Shareholders or, in each case, until their successors are duly elected and qualified.

                       For           Withhold        Broker Non-Vote
Jonathan Kalikow     11,293,656        402,952           3,972,781
Jodi Hanson Bond     9,053,117        2,643,491          3,972,781
Robert Levy          11,191,374        505,234           3,972,781

Proposal 2 - Ratification of Appointment of CohnReznick LLP

The Company's shareholders approved the ratification of the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022.

    For          Against      Abstain       Broker Non-Vote
  15,632,592       25,307       11,490                 -




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