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



  (a) The Annual Meeting of Shareholders (the "Annual Meeting") of Malvern
      Bancorp, Inc. (the "Company") was held on February 23, 2023.


  (b) There were 7,633,828 shares of common stock of the Company eligible to be
      voted at the Annual Meeting and 6,392,559 shares were represented in person
      or by proxy at the Annual Meeting, which constituted a quorum to conduct
      business at the Annual Meeting.

The proposals voted upon at the Annual Meeting, all of which were approved, and the final voting results for each proposal, were as follows:



  1. Election of directors for a one-year term expiring in 2024:


                                                         BROKER
      NOMINEES             FOR          WITHHOLD        NON-VOTE

Howard Kent              3,767,154       1,225,442       1,399,963
Julia D. Corelli         4,302,883         689,713       1,399,963
Norman Feinstein         4,448,806         543,790       1,399,963
Andrew Fish              4,866,674         125,922       1,399,963
Cynthia F. Leitzell      4,457,283         535,313       1,399,963
Stephen P. Scartozzi     4,866,383         126,213       1,399,963
Anthony C. Weagley       4,931,667          60,929       1,399,963



  2. To adopt a non-binding resolution to approve the compensation of the
     Company's named executive officers:



                                             BROKER
   FOR          AGAINST       ABSTAIN       NON-VOTE

3,301,278       1,644,206       47,112       1,399,963




  3. To ratify the appointment of Wolf & Company, P.C. as the Company's
     independent registered public accounting firm for the fiscal year ending
     September 30, 2023.



   FOR        AGAINST      ABSTAIN



6,316,216       50,594       25,749




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