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

On April 26, 2023, Local Bounti Corporation ("Local Bounti," "we," "us," or "our") held its special meeting of stockholders (the "Special Meeting"). As of April 3, 2023, the record date for the Special Meeting, there were 104,489,422 shares of common stock issued and outstanding, and entitled to vote at the Special Meeting, 65.04% of which were present via live webcast or by proxy at the Special Meeting, constituting a quorum to conduct business.

At the Special Meeting, stockholders voted on the following matter:



    1.   Proposal 1 - To approve an amendment to Local Bounti's Certificate of
         Incorporation, to, at the discretion of Local Bounti's Board of
         Directors, effect a reverse stock split of the shares of Local Bounti's
         common stock, at any time prior to June 30, 2024, at a ratio within a
         range of 1-for-2 to 1-for-25, with the exact ratio and effective time of
         the reverse stock split to be determined at the discretion of Local
         Bounti's Board of Directors without further approval or authorization of
         our stockholders.



Votes For    Votes Against   Votes Abstaining
67,771,527      180,101           16,315

As there were sufficient votes in favor of Proposal 1, Proposal 2, as described in our definitive proxy statement, filed with the Securities and Exchange Commission on April 13, 2023 (the "Proxy Statement"), was not presented to stockholders.

If the Board of Directors of Local Bounti proceeds with the reverse stock split at any time prior to June 30, 2024, we will effectuate the amendment of our Certificate of Incorporation by filing the certificate of amendment, in the form attached as Annex A to the Proxy Statement, with the Delaware Secretary of State.

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