MILL CITY VENTURES III, LTD : Submission of Matters to a Vote of Security Holders (form 8-K)

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

Mill City Ventures III, Ltd. held a special meeting of shareholders on January 20, 2023 upon notice duly given to shareholders of record as of December 15, 2022. The sole proposal to be acted upon at the meeting was the approval of the company's 2022 Stock Incentive Plan, as described in its related proxy statement. At the meeting, there were 3,546,914 votes cast in favor of approval, 772,144 votes cast against approval, and 149 votes to abstain. Because a majority of votes cast at the meeting, in the presence of a quorum, were in favor of approval, the shareholders approved the company's 2022 Stock Incentive Plan.

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