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

On September 23, 2020, Patriot National Bancorp, Inc. ("Patriot") held its 2020 Annual Meeting of Shareholders. The matters listed below were submitted to a vote of the shareholders. A majority of the shareholders of Patriot, which beneficially own approximately 68.85% of its outstanding voting stock, voted in favor of these resolutions. The final results of the shareholders' votes are as follows:

(1) To elect six (6) directors to serve until Patriot's Annual Meeting of Shareholders to be held in 2021 and until their successors are elected.

The results of the voting were as follows:





                            VOTES          VOTES
NAME OF DIRECTOR             FOR          AGAINST       ABSTAINED

Michael A. Carrazza        2,727,981             0               0
Robert G. Russell, Jr.     2,727,981             0               0
Edward N. Constantino      2,727,981             0               0
Raymond B. Smyth           2,727,981             0               0
Emile Van den Bol          2,727,981             0               0
Michael J. Weinbaum        2,727,981             0               0

(2) To approve and ratify the appointment RSM US LLP to serve as the independent registered public accounting firm for Patriot for the 2020 fiscal year.

The results of the voting were as follows:





VOTES FOR       2,727,981
VOTES AGAINST   0
ABSTAINED       0

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