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




On April 18, 2023, Alpine 4 Holdings, Inc., a Delaware corporation (the
"Company") held its 2022 Annual Meeting of Shareholders (the "Annual Meeting"),
for which the Board of Directors solicited proxies. At the Annual Meeting, the
shareholders voted on the proposals set forth below, as described in the
Company's definitive proxy materials filed with the U.S. Securities and Exchange
Commission ("SEC") on March 7, 2023, and mailed to all of the Company's
shareholders beginning on or about March 29, 2023.

As reported in the Proxy Statement, as of February 21, 2023, the Record Date for
the meeting, the Company had authorized capital stock of 295,000,000 shares of
Class A Common Stock, $0.0001 par value; 10,000,000 shares of Class B Common
Stock, $0.0001 par value; and 15,000,000 shares of Class C Common Stock, $0.0001
par value. As of the Record Date, there were 178,737,349 shares of Class A
common stock issued and outstanding; 8,548,088 shares of Class B common stock
issued and outstanding; and 12,256,816 shares of Class C common stock issued and
outstanding.

Each share of Class A Common Stock is entitled to one (1) vote; each share of
Class B Common Stock is entitled to ten (10) votes; and each share of Class C
Common Stock is entitled to five (5) votes. Additionally, there were 5 shares of
our Series B Preferred Stock outstanding, held by members of the Company's Board
of Directors. All of the shares of Series B Preferred Stock together have voting
power equal to 200% of the total voting power of all other Classes or series of
outstanding shares, and each share of Series B Preferred Stock has a fractional
portion of that aggregate vote.

As such, the holders of the outstanding Class B Common Stock, with 10 votes per
share, were entitled to a total of 85,480,880 votes on all matters properly
brought before the Annual Meeting. The holders of the outstanding Class C Common
Stock, with 5 votes per share, were entitled to a total of 61,284,080 votes on
all matters properly brought before the Annual Meeting.

The transfer agent, who tallied the votes submitted through brokerage houses and
to the transfer agent, tallied the votes of the Class A and Class C Common Stock
together. The Company tallied the votes of the Class B Common Stock and of the
Series B Preferred Stock.

A total of 113,993,350 shares of Class A and Class C Common Stock, representing
a total of 59.7% of the total outstanding shares of Class A and Class C Common
Stock, were represented in person or by proxy at the Annual Meeting. A total of
7,248,088 shares of Class B Common Stock were represented in person or by proxy
at the Annual Meeting. Three of the shares of Series B Preferred Stock were
present in person or by proxy at the Annual Meeting. The proposals voted on and
approved by the stockholders at the Annual Meeting were as follows:

Proposal 1



The seven director nominees named in the Company's proxy statement were elected,
each to hold office until the 2023 Annual Meeting and until their successors are
duly elected and qualified, based upon the following votes:



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                                               Class A and Class
                        Class A and Class C    C Common Stock                                                           Series B Preferred  Series B Preferred
Nominee                 Common Stock Votes For Votes Withhold     Class B Votes For        Class B Votes Withhold       Votes For           Votes Withhold
Kent B. Wilson          48,496,036             1,288,160          7,248,088                -                            488,253,464         -
Ian Kantrowitz          47,864,589             1,919,608          7,248,088                -                            488,253,464         -
Gerry Garcia            42,443,149             7,341,047          7,248,088                -                            488,253,464         -
Edmond Lew              42,520,460             7,263,736          7,248,088                -                            488,253,464         -
Christophe Jeunot       42,337,325             7,446,871          7,248,088                -                            488,253,464         -
Jonathan Withem         42,376,244             7,407,952          7,248,088                -                            488,253,464         -
Andrew Call             47,731,748             2,052,448          7,248,088                -                            488,253,464         -



Proposal 2

The proposal to ratify the appointment of RSM US LLP as the Company's independent public accounting firm was approved based on the following votes:


Class A and Class C Votes For       110,371,123
Class A and Class C Votes Against   3,102,367
Class A and Class C Votes Abstain   519,860
Class B Votes For                   7,248,088
Class B Votes Against               -
Class B Votes Abstain               -
Series B Preferred Votes For        488,253,464
Series B Preferred Votes Against    -
Series B Preferred Votes Abstain    -

Proposal 3



The proposal to authorize the Board of Directors, at the discretion of the Board
and IF necessary to meet the Nasdaq minimum price requirement, but prior to the
one-year anniversary of the date on which the Reverse Split Amendment is
approved by the Company's shareholders, to file an Amendment to the Company's
Certificate of Incorporation, as amended to date, to authorize a reverse stock
split of the Company's Class A, Class B, and Class C Common Stock (the "Reverse
Split Amendment") with a ratio in the range between and including 1-for-1.5
shares and 1-for-10 shares was approved based on the following votes:


Class A and Class C Votes For       98,138,407
Class A and Class C Votes Against   14,538,853
Class A and Class C Votes Abstain   1,316,087
Class B Votes For                   7,248,088
Class B Votes Against               -
Class B Votes Abstain               -
Series B Preferred Votes For        488,253,464
Series B Preferred Votes Against    -
Series B Preferred Votes Abstain    -



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Proposal 4a



The proposal to approve an amendment to the Company's Certificate of
Incorporation, as amended to date, to authorize a decrease the authorized shares
of Class A Common Stock of the Company from 295,000,000 shares to 100,000,000
shares, to be filed in the discretion of the board of directors, was approved
based on the following votes:


Class A and Class C Votes For       106,707,702
Class A and Class C Votes Against   6,017,716
Class A and Class C Votes Abstain   1,240,932
Class B Votes For                   7,248,088
Class B Votes Against               -
Class B Votes Abstain               -
Series B Preferred Votes For        488,253,464
Series B Preferred Votes Against    -
Series B Preferred Votes Abstain    -

Proposal 4b



The proposal to approve an amendment to the Company's Certificate of
Incorporation, as amended to date, to authorize a decrease the authorized shares
of Class A Common Stock of the Company from 295,000,000 shares to 200,000,000
shares, to be filed in the discretion of the board of directors, was approved
based on the following votes:

Class A and Class C Votes For       106,812,045
Class A and Class C Votes Against   5,740,289
Class A and Class C Votes Abstain   1,441,014
Class B Votes For                   7,248,088
Class B Votes Against               -
Class B Votes Abstain               -
Series B Preferred Votes For        488,253,464
Series B Preferred Votes Against    -
Series B Preferred Votes Abstain    -



With respect to Proposal 1, each of the director-nominees received the
affirmative vote of a plurality of the votes cast (each with a greater number of
votes cast "for" than "withheld"), and each was elected to serve for a term of
one years.

Proposals 2, 3, 4a, and 4b each received the affirmative vote of a majority of votes cast and therefore passed.

Item 9.01 Financial Statements and Exhibits



(d) Exhibits

Exhibit Number       Description
              104    Cover Page Interactive Data File (formatted as Inline XBRL)

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