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

Charles & Colvard, Ltd. (the "Company") held its Annual Meeting of Shareholders on November 18, 2021 (the "Annual Meeting"). The shareholders considered three proposals, each of which is described in more detail in the definitive proxy statement for the Company's 2021 Annual Meeting of Shareholders filed with the Securities and Exchange Commission on October 1, 2021 (the "Proxy Statement").

Proposal 1: To elect five nominees described in the Proxy Statement to the Company's Board of Directors. The votes were cast as follows:





                        For      Withheld  Broker Non-Votes
Anne M. Butler       13,249,363  440,359      8,865,815
Benedetta Casamento  13,203,698  486,024      8,865,815
Neal I. Goldman      13,026,418  663,304      8,865,815
Don O'Connell        13,566,676  123,046      8,865,815
Ollin B. Sykes       13,437,656  252,066      8,865,815

All director nominees were duly elected.

Proposal 2: To ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. The votes were cast as follows:





   For       Against   Abstain
22,407,354   64,271    83,912




Proposal 2 was approved.

Proposal 3: To vote, on an advisory (nonbinding) basis, to approve executive compensation. The votes were cast as follows:





   For       Against    Abstain    Broker Non-Votes
10,934,755   467,886   2,287,079      8,868,817

Proposal 3 was approved.

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