Submission of Matters to a Vote of Security Holders.

On December 23, 2022, Lion Group Holding Ltd. (the "Company") held the Company's 2022 Annual Meeting of Shareholders (the "Annual Meeting"). Three items of business were acted upon by the Company's shareholders at the Annual Meeting, each of which was approved by the shareholders. The voting results were as follows:

1. To ratify, confirm, approve and adopt the appointment of UHY LLP as auditor of the Company for the fiscal year ending December 31, 2022, and to authorize the board of directors of the Company to fix the remuneration of the auditor.

Share Class For Against Abstain
A1 45,375,797 31,025 6,266
B2 9,843,096 - -
1. Each Class A Ordinary Share is entitled to one vote per Share
2 Each Class B Ordinary Share is entitled to twenty five votes per Share

2. To elect the following persons as Class II Directors of the Company, pursuant to the Company's Articles of Association:

Nominee Share Class For Against Abstain
Jian WANG A1 36,972,427 93,099 8,347,562
B2 9,843,096 - -
Chunning WANG A1 36,961,652 102,530 8,348,906
B2 9,843,096 - -
Chi-yang CHEN A1 36,998,714 64,906 8,349,468
B2 9,843,096 - -
Rahul Mewawalla A1 36,981,046 82,666 8,349,376
B2 9,843,096 - -
1. Each Class A Ordinary Share is entitled to one vote per Share
2 Each Class B Ordinary Share is entitled to twenty five votes per Share

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Disclaimer

Lion Group Holding Ltd. published this content on 23 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 December 2022 14:45:17 UTC.