Item 5.07 Submission to a Vote of Security Holders.

On May 17, 2021, Creative Realities, Inc. (the "Company") held an annual meeting of shareholders (the "Annual Meeting") in Louisville, Kentucky. As of March 18, 2021, the record date for the Annual Meeting, 11,743,667 shares of Common Stock of the Company ("Common Stock") were issued and outstanding. Each share of Common Stock entitles its holder to cast one vote. The items voted on at the Annual Meeting and the results of such voting are set forth below:

(1) The Company's shareholders reelected its five directors to serve on the Board of Directors of the Company. The shareholders present in person or by proxy cast the following numbers of votes in connection with the election of directors, resulting in the reelection of all five nominees:





                                                          Broker
Nominee             Votes For       Votes Withheld       Non-Votes
Dennis McGill        5,514,860              324,080       1,906,656
David Bell           5,661,524              177,416       1,906,656
Donald A. Harris     5,652,850              186,090       1,906,656
Richard Mills        5,515,496              323,444       1,906,656
Stephen Nesbit       5,665,750              173,190       1,906,656

(2) The Company's shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. There were 7,697,078 votes cast for the proposal and 19,030 votes cast against the proposal. 29,488 votes abstained, and there were no broker non-votes.

(3) The Company's shareholders approved, for purposes of Nasdaq Marketplace Rule 5635(b), (c) and (d), the issuance of shares of common stock of the Company in excess of applicable exchange limitations pursuant to the Amended and Restated Loan and Security Agreement dated March 7, 2021 among the Company, its subsidiaries and Slipstream Communications, LLC (the "Amended and Restated Loan Agreement"). There were 5,737,065 votes cast for the proposal and 89,430 votes cast against the proposal. 12,455 votes abstained, and there were 1,906,656 broker non-votes. The Amended and Restated Loan Agreement was filed as Exhibit 10.36 to the Company's Annual Report on Form 10-K for the year ended December 31, 2020.

No other items were presented for shareholder approval at the Annual Meeting.


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