PROCYON CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

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

We held our annual meeting of shareholders for fiscal 2023 on Tuesday, January 10, 2023, at 4:00 p.m. EST. The following matters were considered and approved by the shareholders:

The following seven directors were elected to hold office for one-year terms or until their successors are elected and qualified:

                                              Votes
                       Votes For       Against or Withheld      Non-Votes      Total Votes
Regina W. Anderson      4,127,940                     7,501        621,885        4,757,326
James B. Anderson       4,127,940                     7,501        621,885        4,757,326
Justice W. Anderson     4,127,940                     7,501        621,885        4,757,326
Steven McComas          4,127,940                     7,501        621,885        4,757,326
Monica L McCullough     4,127,940                     7,501        621,885        4,757,326
Fred W. Suggs, Jr.      4,127,940                     7,501        621,885        4,757,326
Joseph R. Treshler      4,127,940                     7,501        621,885        4,757,326

Pursuant to the following vote, the appointment of Ferlita, Walsh, Gonzalez and Rodriguez, P.A. as our independent certified public accountants for the 2023 fiscal year, was ratified:

Votes For Votes Against Votes Abstaining Total Votes 4,733,225 1

             100         4,733,326

Pursuant to the following vote, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Procyon Corporation Proxy Statement, was approved:

Votes For Votes Against Votes Abstaining Total Votes 4,492,012 182,000 3,000 4,677,012

Votes For Votes Against Votes Abstaining Total Votes 4,059,040 61,801 1,100 4,121,941

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Pursuant to the following vote, on an advisory basis, the preferred frequency of shareholder advisory votes on the compensation of Procyon Corporation's named executive officers;

Votes 1 Year Votes 2 Years Votes 3 Years Votes Abstaining

164,911 0 3,929,930 27,100

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