Item 5.07 Submission of Matters to a Vote of Security Holders

On November 15, 2022, Astrotech Corporation (the "Company") held its annual meeting of shareholders (the "Meeting"), pursuant to notice duly given, at 2105 Donley Drive, Suite 100, Austin, Texas 78758. Of the 50,630,849 shares of common stock entitled to vote at the Meeting, 34,682,928 shares were present in person or by proxy. The matters voted upon at the Meeting and the results of such voting are set forth below:

Proposal 1 - Election of Directors



By the votes reflected below, our shareholders elected the following individuals
to serve as directors to serve for the respective terms prescribed by the
Company's bylaws:

       Nominee           Votes For    Votes Withheld   Broker Non-Votes
Thomas B. Pickens III    20,226,565     3,572,995         10,883,368
Daniel T. Russler, Jr.   12,608,314     11,191,246        10,883,368
Tom Wilkinson            14,349,314     9,450,246         10,883,368
Jim Becker               14,769,284     9,030,276         10,883,368

Proposal 2 - Ratification of Selection of Independent Registered Public Accounting Firm

By the votes reflected below, our shareholders ratified the appointment of Armanino, LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023:



Votes For    Votes Against   Abstentions
33,205,745     1,060,306       416,877

Proposal 3 - Approval of Reverse Stock Split

By the votes reflected below, our shareholders approved (a) authorization to our Board of Directors (the "Board") to effect, in its discretion prior to December 31, 2022, a reverse stock split of all of our issued and outstanding common stock at a specific ratio, ranging from one-for-five to one-for-thirty, with the timing and ratio to be determined by the Board, and (b) a corresponding amendment to the Company's certificate of incorporation to effect the reverse stock split:



Votes For    Votes Against   Abstentions
28,731,741     5,890,789       60,398

Proposal 4 - Adjournment to Solicit Additional Proxies

By the votes reflected below, our shareholders approved an adjournment of the Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Meeting to approve Proposal Three; however, an adjournment of the Meeting to a later date is not necessary in light of the approval of Proposal Three.



Votes For    Votes Against   Abstentions
30,819,901     3,795,037       67,990

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