Submission of Matters to a Vote of Security Holders.

The 2021 Annual Meeting of Shareholders of Insignia Systems, Inc. (the "Company") was held on June 10, 2021 and the shareholders voted on the following proposals, each as described in detail in the definitive proxy statement relating to the meeting, filed with the Securities and Exchange Commission on April 27, 2021.




1.
Election of four directors.


                                  For       Withheld Broker Non-Votes
              Nominee
              Jacob J. Berning     424,579   11,484      852,385
              Kristine A. Glancy   427,083   8,980       852,385
              Chad B. Johnson      425,099   10,964      852,385
              Loren A. Unterseher  426,476   9,587       852,385

Based on the voting results, all four nominees were elected to serve for one year, or until their respective successor is elected.

2.

The proposal to approve, by non-binding vote, the Company's executive compensation received advisory approval based on the following vote:




For       Against  Abstain Broker Non-Votes

 414,605   17,822   3,636      852,385



3.

The proposal to ratify the appointment of Baker Tilly Virchow Krause, LLP as the independent registered public accounting firm for the year ending December 31, 2021 was approved based on the following vote:

For Against Abstain Broker Non-Votes

1,281,531 4,882 2,035 0

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