Item 5.07 Submission of Matters to a Vote of Security Holders

The 2023 Annual Meeting of Stockholders of Atomera Incorporated ("the Company") was held on May 4, 2023. The voting with respect to each item of business properly presented at the meeting are as follows:





     ·  The stockholders elected each of the five directors to the Board of
        Directors of the Company with terms expiring at the 2024 annual meeting of
        stockholders, as follows:




Name              For    Withheld Broker Non-Vote
John Gerber    7,954,273 516,760     8,519,907
Scott Bibaud   8,003,403 467,630     8,519,907
Steven Shevick 8,003,074 467,959     8,519,907
Duy-Loan Le    8,028,510 442,523     8,519,907
Suja Ramnath   8,070,049 400,984     8,519,907




     ·  The stockholders ratified the appointment of Marcum LLP as the Company's
        independent registered public accounting firm.




For             16,783,218
Against            102,021
Withheld           105,701
Broker Non-Vote          0




     ·  The stockholders approved the Company's 2023 Stock Incentive Plan, as
        amended.




For             6,106,654
Against         2,272,045
Withheld           92,334
Broker Non-Vote 8,519,907






     ·  The stockholders approved on an advisory basis, the compensation of the
        Company's named executive officers.




For             6,658,949
Against         1,310,584
Withheld          501,500
Broker Non-Vote 8,519,907














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