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

On July 13, 2021, CreditRiskMonitor.com, Inc. (the "Company") held its Annual Meeting of Shareholders (the "Meeting").

A total of 10,722,401 shares were outstanding and entitled to vote as of June 11, 2021, the record date for the Meeting. The matters voted upon and the results of the vote are set forth below.

Proposal 1. Election of Four Directors

At the Meeting, shareholders voted 7,855,055 shares on Proposal 1 and elected Jerome S. Flum, Andrew J. Melnick, Richard Lippe, and Joshua M. Flum to serve as directors of the Company.



                         For    Abstain/Withheld Broker Non-Votes

1A. Jerome S. Flum 7,824,885 30,170 1,526,069 1B. Andrew J. Melnick 7,808,889 46,166 1,526,069 1C. Richard Lippe 7,839,182 15,873 1,526,069 1D. Joshua M. Flum 7,803,637 51,418 1,526,069

Proposal 2. Ratification of the Selection of the Independent Registered Public


            Accounting Firm

At the Meeting, shareholders voted 9,381,124 shares on Proposal 2 and approved ratification of the appointment of CohnReznick, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.

For Against Abstain Broker Non-Votes

9,376,759 765 3,600 0

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