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

On April 29, 2022, CPS Technologies Corp. ("CPS" or the "Company") held its 2022 Annual Meeting of Stockholders (the "Annual Meeting"). Of the 14,395,952 shares of the Company's common stock outstanding and eligible to vote at the Annual Meeting, 8,542,081 shares, or 59.3% of the eligible common stock, were present either in person or by proxy. Based on the results reported by an independent inspector of elections, in excess of 60% of votes cast at the Annual Meeting were in support of each of the Company's five nominees. The final results of the matters voted on at the Annual Meeting are provided below:

Proposal 1: The following individuals were elected as directors to hold office until the next annual meeting of stockholders or until their respective successors are elected and qualified.



Director Name                  For   For (%)   Against   Abstained
Grant C. Bennett         3,459,502      70.2    87,291   1,381,242
Francis J. Hughes, Jr.   3,464,883      70.3    85,700   1,377,452
Daniel C. Snow           2,963,658      60.1   586,197   1,378,180
Thomas M. Culligan       3,539,999      71.8    10,252   1,377,784
Ralph M. Norwood         3,504,128      71.1    46,111   1,377,796

Proposal 2: Advisory vote to approve named executive officer compensation.



                For            Against                Abstained
  3,505,222 (71.1%)       36,478 (.8%)       1,386,335 (28.1%)

Proposal 3: Ratification of selection of independent registered Public Accounting Firm



               For           Against              Abstained

7,141,491(83.6%) 14,220(.2%) 1,386,370(16.2%)

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