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

Local Bounti Corporation ("Local Bounti," "we," "us," or "our") held its 2022 annual meeting of stockholders on June 21, 2022. There were 94,060,074 shares of common stock outstanding and entitled to vote at the annual meeting. At the annual meeting, stockholders present in person or by proxy voted on the following matters:



1.  Stockholders elected two Class I directors to our Board of Directors to serve
    for three years and until their successors are elected and qualified or until
    their earlier resignation or removal, based on the following votes:



Nominee             Pamela Brewster       Matthew Nordby
For                       63,208,315           62,593,248
Withheld                      10,000              625,067
Broker Non-Votes           2,712,075            2,712,075

2. Stockholders ratified the appointment of WithumSmith+Brown, PC as our


    independent registered public accounting firm for the year ending
    December 31, 2022, based on the following votes:



For                  65,923,735
Against                   3,647
Abstain                   3,008
Broker Non-Votes            N/A

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