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


At the special meeting of shareholders of iFresh Inc. (the "Registrant" or the
"Company") held on September 30, 2022, the shareholders of the Registrant (the
"Shareholders") voted to: (i) to approve an amendment to the Company's
Certificate of Incorporation to increase the number of authorized shares of the
Company's common stock (the "Common Stock") to One Billion (1,000,000,000)
shares; (ii) to confirm, on a non-binding advisory basis, the composition of the
board of directors (the "Board") and the appointment of the executive officers
of the Company; (iii) to ratify, on a non-binding advisory basis, the issuance
of Sixty Million (60,000,000) shares of the Common Stock to the designee of Mr.
Dengrong Zhou ("Zhou Shares"), as partial reimbursement of legal fees advanced
by him in connection with a lawsuit where the composition of the Board was
confirmed by the Delaware Court of Chancery; (iv) to grant, on a non-binding
advisory basis, discretionary authority to the Board to take all necessary
actions as the Board, in its judgment, may deem necessary, appropriate, or
advisable in order to cause the Common Stock to be uplisted to The Nasdaq Stock
Market; (v) to confirm, on a non-binding advisory basis, the Company's plans to
grow its grocery store business and expand the Company's business to Canada,
Mexico and the Caribbean; and (vi) to confirm, on a non-binding advisory basis,
the Company's plans to conduct an internal audit.

1. The votes cast by the Shareholders with respect to the increase of the authorized shares of Common Stock were as follows:





                                                                                          % Votes for (Based on
      For             Votes Against        Votes Abstain          Broker Non-Vote          Total Proxy Shares)

    81,199,947            8,685,827             227.00                        0                       84.34

2. The votes cast by the Shareholders with respect to non-binding advisory vote confirming the director and executive officer confirmation were as follows:





                                                                                     % Votes for (Based on
      For             Votes Against        Votes Abstain        Broker

Non-Vote Total Proxy Shares)


    79,710,261            7,738,447             112,465             2,324,828                    82.80

3. The votes cast by the Shareholders with respect to non-binding advisory vote ratifying the issuance of Zhou Shares as follows:





    For           Votes Against       Votes Abstain       Broker Non-Vote        % Votes for (Based on Total Proxy Shares)
                                                                                 With
                                                                               votes by     Without votes by Zhou Shares as
                                                                                 Zhou         if Zhou Shares had not been
                                                                                Shares                  issued
  79,659,609         7,896,493              5,071             2,324,828          82.74                    54.20

4. The votes cast by the Shareholders with respect to non-binding advisory vote confirming the NASDAQ uplisting initiative were as follows:





                                                                                       % Votes for (Based on
      For             Votes Against         Votes Abstain         Broker

Non-Vote Total Proxy Shares)


    79,874,793            7,685,388                 992               2,324,828                    82.97

5. The votes cast by the Shareholders with respect to non-binding advisory vote confirming the business expansion initiative were as follows:





                                                                                        % Votes For
                                                                                      (Based on Total
      For             Votes Against         Votes Abstain        Broker

Non-Vote Shares Voted)


   79,864,624.            7,689,309               7,240              2,324,828              82.96

6. The votes cast by the Shareholders with respect to non-binding advisory vote confirming the internal audit were as follows:





                                                                                         % Votes For
                                                                                       (Based on Total
      For             Votes Against         Votes Abstain         Broker

Non-Vote Shares Voted)


    79,909,461            7,651,545                 167               2,324,828              83.00




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