ARK RESTAURANTS CORP : 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 March 14, 2023, Ark Restaurants Corp. held its Annual Meeting of Shareholders (the "Meeting"). The following matters were submitted to a vote of the Company's shareholders at the Meeting: (i) the election of eight (8) directors to serve until the next annual meeting of the shareholders and until their successors are duly elected and qualified; and (ii) the ratification of the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the 2023 fiscal year.

At the Meeting, a total of 3,059,521 shares of the common stock of the Company (the "Common Stock") voted in person or by proxy, out of 3,600,407 outstanding shares of Common Stock entitled to vote at the Meeting. Set forth below is the number of votes cast for, against, abstained/withheld, and broker non-votes as to each matter:

1. Election of a Board of Eight Directors:

Nominee                     For         Abstained / Withheld        Broker Non-Votes
Michael Weinstein        2,348,795              5,966                   704,760
Steven Shulman           2,183,580             171,181                  704,760
Anthony Sirica           2,332,113             22,648                   704,760
Marcia Allen             2,024,728             330,033                  704,760
Bruce Lewin              2,235,229             119,532                  704,760
Vincent Pascal           2,331,832             22,929                   704,760
Jessica Kates            2,339,752             15,009                   704,760
Stephen Novick           2,141,734             213,027                  704,760

2. Ratification of the appointment of CohnReznick LLP as independent auditors for the 2023 fiscal year:

For Against Abstained / Withheld Broker Non-Votes

 3,036,446       19,957                3,118                      -

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