ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On December 7, 2022, Selectis Health, Inc., a Utah corporation (the "Company") convened its Annual Meeting of Stockholders. As of the record date of the meeting, October 11, 2022, there were 3,067,059 shares of common stock issued and outstanding and eligible to vote at the meeting. At the meeting, an aggregate of 1,520,998 shares were present, either in person or by proxy, which constituted a quorum for the meeting.

Below are the results of the matters voted on by Stockholders at the Annual Meeting as certified by the Final Report of the Inspector of Election.

1) At the Meeting, the vote to elect one (1) Class I Director to serve for a term


    of three years and until the election and qualification of his successor in
    office, was as follows:



               FOR        WITHHELD     BROKER NON-VOTE
Andy Sink   1,270,541      41,080          209,377

2) At the Meeting, the vote to ratify the selection of Marcum LLP as the


    Company's independent registered public accounting firm for the current fiscal
    year ending December 31, 2022, was as follows:



   FOR        AGAINST     ABSTAIN
1,514,159      6,725        114

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