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

Lilis Energy, Inc. (the "Company") held its Annual Meeting on June 17, 2020, in Fort Worth, Texas (the "Annual Meeting"), for the following purposes: (1) to elect five directors for one-year terms expiring at the 2021 annual meeting of stockholders and until their successors are duly elected and qualified, (2) to approve, on an advisory basis, the compensation of the Company's named executive officers, and (3) to ratify the selection of BDO USA, LLP, as the Company's independent registered public accountants for the fiscal year ending December 31, 2020. Each of these proposals is more fully described in the Company's proxy statement filed with the Securities and Exchange Commission on May 26, 2020. The results of the matters voted upon at the Annual Meeting are as follows: Proposal 1 - Election of Directors: Each of the five nominees for director was duly elected by the stockholders, with votes as follows:


                        Votes      Votes     Broker
Nominee                  For     Withheld   Non-Votes

Nuno Brandolini 60,333,796 2,424,100 31,333,175 John Johanning 60,106,602 2,651,294 31,333,175 Markus Specks 60,034,095 2,723,801 31,333,175 Michael G. Long 60,362,715 2,395,181 31,333,175 Nicholas Steinsberger 61,333,943 1,423,953 31,333,175

Proposal 2 - Approval, on a Non-binding Advisory Basis, of the Compensation of the Company's Named Executive Officers: The compensation of the Company's named executive officers was approved, on an advisory basis, by the stockholders, with votes as follows:

Votes Votes Votes Broker


   For      Against   Abstain   Non-Vote
58,486,370 2,691,758 1,579,768 31,333,175

Proposal 3 - Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm: The selection of BDO USA, LLP as the Company's independent registered public accounting firm, for the year ending December 31, 2020, was ratified by the Company's stockholders, with votes as follows:

Votes Votes Votes


   For     Against Abstain
92,572,612 552,410 966,049

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