Item 5.07 Submission of Matters to a Vote of Security Holders. Franklin Wireless Corp. held its Annual Meeting of Stockholders on December 22, 2022 in San Diego, California, at which a quorum of shareholders was present, in person or by proxy. The results of the matters voted on by the stockholders are set forth below. Only stockholders of record as of the close of business on October 13, 2022 were entitled to vote at the meeting.

The following proposals were submitted to the stockholders at the Meeting:





       ·   The election of five directors to serve until the next annual meeting
           of shareholders of the Company and until their successors are duly
           elected and qualified.




       ·   The ratification of Paris, Kreit, and Chui, LLP as our independent
           registered public accounting firm for the fiscal year ending June 30,
           2023.

The number of votes cast for and against and the number of abstentions with respect to each matter voted upon are set forth below:

Election of Directors.The votes regarding the election of the persons named above as Directors were as follows:





  Nominee           For    Withheld Abstain
  OC Kim         4,815,145  15,700   3,486
  Gary Nelson    4,779,181  14,822  14,328
  Kristina Kim   4,811,948  18,858   3,525
  Johnathan Chee 4,815,514  15,343   3,494
  Heidy Chow     4,801,439  29,367   3,525

Ratification of Appointment of Paris, Kreit, and Chui, LLP as the Company's Independent Registered Public Accounting Firm for the 2023 fiscal year. The votes regarding the ratification of the appointment of Paris, Kreit, and Chui, LLP as Independent Registered Public Accounting Firm were as follows:





     For    Against Abstain
  6,762,473 139,720 97,966






























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