Item 8.01 Other Events.

Know Labs, Inc. (the "Company"), an emerging leader in non-invasive medical diagnostics, held its 2021 Annual Meeting of Stockholders on October 15, 2021. The results of the Annual Meeting are set forth below. Each of the matters considered at the meeting was described in detail in the definitive proxy statement on Schedule 14A that the Company filed with the Securities and Exchange Commission on September 1, 2021.

Proposal No. 1 - Elected five nominees to serve on the Board until the 2022 Annual Meeting of Stockholders as follows:





                                              Revised 10/18/21
Motion        Description          Vote            Shares
  1      Election of Directors   For                 24,436,841
                                 Against                      -
                                 Withheld               147,275
                                 Non Vote             7,074,774

Proposal No. 2 - Approved an amendment to the Company's Articles of Incorporation to increase the authorized shares of common stock from 100,000,000 to 200,000,000 shares as follows:





Motion                       Description                         Vote        Shares
  2      Approval to Increase Authorized Common Stock to       For
         200,000,000 shares                                                 30,853,443
                                                               Against         690,760
                                                               Abstain         114,687
                                                               Non Vote              -

Proposal No. 3 - Approved and authorized that the Company's current Bylaws, as amended to date, be amended, restated, and replaced in its entirety by the Second Amended and Restated Bylaws as follows:





Motion                    Description                       Vote        Shares
  3      Approval of Second Amended and Restated Bylaws   For          24,072,248
                                                          Against         262,852
                                                          Abstain         138,858
                                                          Non Vote      7,074,774

Proposal No. 4 - Approved and adopted the 2021 Equity Incentive Plan, as described in the proxy statement that was sent out as follows:





Motion                  Description                     Vote        Shares
  4      Approval of the 2021 Equity Incentive Plan   For          24,001,687
                                                      Against         411,399
                                                      Abstain         171,030
                                                      Non Vote      7,074,774

Proposal No. 5 - Approved and ratified the appointment of BPM, LLP of Walnut Creek, CA as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020 and 2021. as follows:






Motion                     Description                       Vote        Shares
  5      Ratify Independent Registered Public Accountant   For          31,567,924
                                                           Against           5,342
                                                           Abstain          85,624
                                                           Non Vote              -





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