Item 5.07 Submission of Matters to a Vote of Securities Holders

The Annual Meeting of Stockholders of Esquire Financial Holdings, Inc. (the "Company") was held on May 26, 2022. The matters listed below were submitted to a vote of the stockholders through the solicitation of proxies, and the proposals are described in detail in the Company's Definitive Proxy Statement for the Annual Meeting. Of the 8,076,320 shares outstanding and entitled to vote, 6,797,139 shares were present at the meeting in person or by proxy. The stockholders elected all of the nominees listed in Proposal 1 and approved Proposal 2. The final results of the stockholders' vote are as follows:



1. Election of directors:



For a three-year term      For      Withheld     Broker Non-Votes

Todd Deutsch            5,396,422   704,616          696,101

Selig Zises             5,231,866   869,172          696,101




For a one-year term      For      Withheld     Broker Non-Votes



Marc Grossman         5,423,144   677,894          696,101

2. The approval of the ratification of the appointment of Crowe LLP as the


   Company's independent registered public accounting firm for the year ending
   December 31, 2022:



   For      Against   Abstain   Broker Non-votes

6,769,380   21,509     6,250           -

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