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

On March 28, 2023, Minim, Inc. (the "Company") held an adjourned session of the special meeting of its stockholders which commenced on March 27, 2023 (the "Special Meeting"). At the Special Meeting, the Company's stockholders voted on the following proposal, as described in the Company's definitive proxy statement, filed on Schedule 14A on March 14, 2023 (the "Proxy Statement"): approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of the outstanding shares of the Company's common stock, at a ratio of not less than 1-for-10 and not greater than 1-for-25, with the exact ratio and effective time of the reverse stock split to be determined by the Board of Directors of the Company (the "Reverse Stock Split Proposal").

The Company had 47,152,417 shares of common stock issued and outstanding at the close of business on February 21, 2023, the record date for eligibility to vote at the Special Meeting, and there were present at the Special Meeting (in person virtually or represented by valid proxy) a total of 27,443,060 shares of common stock. Holders of the Company's common stock were entitled to one vote per share.

The Reverse Stock Split Proposal submitted to a vote of the Company's stockholders at the Special Meeting was approved. The ratio and effective date of the reverse stock split will be reported on a separate Current Report on Form 8-K once approved by the Company's Board of Directors.

At the Special Meeting, the Company's stockholders voted in the following manner with respect to the Reverse Stock Split Proposal:





   For        Against    Abstain   Broker Non-Vote
26,298,692   1,091,384   52,984           -

In addition to the Reverse Stock Split Proposal, the Company's stockholders at the Special Meeting voted in the following manner with respect to the following proposal as described in the Proxy Statement: approval of an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the Reverse Stock Split Proposal.





   For       Against   Abstain   Broker Non-Vote
26,426,189   923,419   93,452           -

However, adjournment of the Special Meeting was not necessary because there were at the Special Meeting sufficient votes to approve the Reverse Stock Split Proposal.

Item 9.01. Financial Statements and Exhibits.





(d) Exhibits



Number   Description
104      Cover Page Interactive Data File (embedded within the Inline XBRL
         document).]

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