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

On August 30, 2022, Daybreak Oil and Gas, Inc. (OCT PINK:DBRM), a Washington corporation ("Daybreak" or the "Company"), held an Annual Meeting of Shareholders,

At the Annual Meeting, 348,541,779of the Company's 384,735,402 issued and outstanding shares of common stock entitled to vote, or approximately 90% as of the record date, July 7, 2022, were present or represented by proxy.

The final voting results on the proposals presented for stockholder approval at the Special Meeting were as follows:

Proposal No. 1: The shareholders ELECTED the following four (4) directors nominated by our Board of Directors to the Daybreak Board of Directors, to serve until the Company's next Annual Meeting of Shareholders, or until their earlier, death, resignation, or removal:



        Nominee          Votes For  Votes Withheld Abstentions Broker Non-Votes
  James F. Westmoreland 335,976,085    200,333          0         12,365,361
  Timothy R. Lindsey    335,976,085    200,333          0         12,365,361
  James F. Meara        335,976,085    200,333          0         12,365,361
  Darren Williams       336,173,884     2,534           0         12,365,361

Proposal 2: The shareholders RATIFIED our appointment of MaloneBailey, LLP as our independent registered public accountants for the fiscal year ending February 28, 2023; and



 Votes For  Votes Against Abstentions Broker Non-Votes
348,458,192    53,882       29,705           0






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