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

RiceBran Technologies' ("RBT") Annual Meeting of Shareholders was held on June 16, 2021. At the Annual Meeting, the shareholders voted on the following proposals and cast their votes as described below.





  1. Election of five (5) members of the board of directors:




                   Votes For  Votes Withheld Broker Non-Votes

Peter G. Bradley 21,970,621 828,954 9,354,536 Brent D. Rosenthal 21,784,715 1,014,860 9,354,536 Beth L. Bronner 21,830,892 968,683 9,354,536 David I. Chemerow 21,998,944 800,631 9,354,536 Ari Gendason 21,962,766 836,809 9,354,536

Each director nominee was elected a director of RBT.





  2. Approval, on a nonbinding advisory basis, of the compensation of RBT's named
     executive officers:

Votes For Votes Against Abstained Broker Non-Votes 21,975,674 616,206 207,695 9,354,536






This proposal was approved.



  3. Ratification of appointment of RSM US LLP as RBT's independent registered
     public accounting firm for the year ending December 31, 2021:

Votes For Votes Against Abstained Broker Non-Votes 32,018,249 102,428 33,434 0






This proposal was approved.

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