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

On October 22, 2020, Cyclo Therapeutics Holdings, Inc. (the "Company") held a special meeting of shareholders (the "Special Meeting") to consider and vote on proposals to approve (i) an Agreement and Plan of Merger pursuant to which the Company will merge with and into Cyclo Therapeutics, Inc., a Nevada corporation and a wholly-owned subsidiary of the Company, resulting in the reincorporation of the Company from the State of Florida to the State of Nevada ("Proposal I"); and (ii) the adoption of Nevada articles of incorporation which will authorize the issuance of additional shares of common stock , and Nevada bylaws ("Proposal II").

Proposal I was approved by the Company's shareholders, receiving the affirmative vote of approximately 61.1% of the votes entitled to be cast at the Special Meeting, as follows:





    For     Against Abstain Broker Non-Votes
103,866,089 342,416 39,427         0

Proposal II was approved by the Company's shareholders, receiving the affirmative vote of approximately 60.7% of the votes entitled to be cast at the Special Meeting, as follows:





    For      Against  Abstain Broker Non-Votes
103,194,098 1,006,407 47,427         0

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