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

On July 13, 2022, 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 10, 2022, 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 6,453,485 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 6,422,430 31,055 1,372,921 1B. Andrew J. Melnick 6,436,345 17,140 1,372,921 1C. Richard Lippe 6,437,554 15,931 1,372,921 1D. Joshua M. Flum 6,422,427 31,058 1,372,921

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


            Accounting Firm

At the Meeting, shareholders voted 7,826,406 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, 2022.

For Against Abstain Broker Non-Votes

7,818,244 4 8,158 0

Proposal 3. To Approve the Compensation of Named Executive Officers

At the Meeting, shareholders voted 6,257,747 shares on Proposal 3 and approved an advisory, non-binding vote on the compensation of our named executive officers as described in the proxy statement.

For Against Abstain Broker Non-Votes

6,242,292 15,455 195,738 1,372,921

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