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 17, 2022 (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 2022 Annual Meeting of Shareholders filed with the Securities and Exchange Commission on September 30, 2022 (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        13,849,495   1,984,582      7,366,432
Benedetta Casamento   14,634,391   1,199,686      7,366,432
Neal I. Goldman       14,559,742   1,274,335      7,366,432
Don O'Connell         15,133,442    700,635       7,366,432
Ollin B. Sykes        14,731,245   1,102,832      7,366,432

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, 2023. The votes were cast as follows:





   For       Against   Abstain
22,947,317   26,102    227,090




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
11,692,450   1,453,476   2,688,150      7,366,433




Proposal 3 was approved.



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