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

On May 25, 2022, Kubient, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). The definitive proxy statement pertaining to the Annual Meeting was previously filed by the Company with the Securities and Exchange Commission on April 15, 2022. As of the close of business on April 11, 2022, there were 14,356,935 shares of common stock outstanding and entitled to vote. The tabulation of votes for each proposal voted on by the stockholders was as follows:

Proposal 1: Election of seven Directors, each to serve a term of office expiring at the next Annual Meeting of Stockholders or until their respective successors have been elected and qualified.



        Name           Votes For   Votes Against   Abstain   Broker Non-Votes
    Paul Roberts       4,006,148      146,470      40,177       3,436,241
   Jonathan Bond       3,918,690      196,489      77,616       3,436,241
  Peter A. Bordes      3,724,372      407,278      61,145       3,436,241
    Grainne Coen       3,884,810      135,925      172,060      3,436,241
Elisabeth H. DeMarse   3,894,185      148,965      149,645      3,436,241
  Lawrence Harris      3,921,127      102,128      169,540      3,436,241
    Jeannie Mun        3,884,090      135,965      172,740      3,436,241

Proposal 2: Ratification of the appointment of Marcum LLP as the Company's independent public accounting firm for the fiscal year ending December 31, 2022.



Votes For   Votes Against   Abstain   Broker Non-Votes
7,156,177      355,881      116,978      3,436,241



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