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

On July 22, 2022, Logan Ridge Finance Corporation (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). Set forth below are the two proposals voted upon by the Company's stockholders at the Annual Meeting, as described in the Company's Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 29, 2022, together with the voting results for each proposal. As of April 26, 2022, the record date for the Annual Meeting, 2,711,068 shares of the Company's common stock were outstanding and entitled to vote.

Proposal 1. The Company's stockholders elected the following nominee to serve on the Board of Directors of the Company, who will serve until the 2025 annual meeting of stockholders and until his successor is duly elected and qualifies: Ted Goldthorpe. The tabulation of votes was:



                   Director        For     Withheld   Broker Non-Vote
                Ted Goldthorpe   620,477   309,513       1,050,640

Proposal 2. The Company's stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022, as set forth below. There were no broker non-votes in connection with this proposal.



                              For      Against   Abstain
                           1,897,721   38,064    44,845

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