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

Annual Meeting of Shareholders

On February 21, 2023, Brilliant Acquisition Corporation (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting") for the purpose of approving: (i) the Director Election Proposal and (ii) the Auditor Ratification Proposal. For more information on these proposals, which are described below, please refer to the Company's proxy statement, dated February 9, 2023, as filed by the Company with the Securities and Exchange Commission on February 9, 2023.

As of the record date of February 9, 2023, there were 1,816,733 ordinary shares issued and outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, there were present, in person or by proxy, shareholders holding an aggregate of 1,368,952 ordinary shares, representing approximately 75.35% of the ordinary shares issued and outstanding and entitled to vote at the Annual Meeting; therefore a quorum was present.

Director Election Proposal - a proposal to re-elect Zan Wu and Brian Ferrier as the Class I directors to the Company's Board of Directors.

The two Class I director nominees proposed by the Company's Board of Directors were each re-elected to serve as a director until the second annual meeting of shareholders following the Annual Meeting and until their successors are duly elected and qualified. The final voting results for each nominee were as follows:





   Nominee         For      Withheld   Broker Non-Vote
Zan Wu          1,364,534    4,418            0
Brian Ferrier   1,364,534    4,418            0

Auditor Ratification Proposal - a proposal to ratify the appointment of Marcum Bernstein & Pinchuk LLP, as the Company's independent registered public accounting firm, for the fiscal year ended December 31, 2022.

Shareholders voted to ratify the appointment of Marcum Bernstein & Pinchuk LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2022. The Auditor Ratification Proposal received the following final voting results:





   For      Against   Abstain   Broker Non-Vote
1,368,952      0         0             0




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