SIMPLY, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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

The 2021 Annual Meeting of Stockholders (the "Meeting") of Simply, Inc. (the "Company") was held on December 17, 2021. At the Meeting, two (2) proposals were submitted to the stockholders for approval as set forth in the Company's definitive proxy statement, filed with the United States Securities and Exchange Commission on November 15, 2021.

Proposal 1: Election of Directors.

The three (3) nominees proposed by management for election as directors were elected by the stockholders of the Company as follows:

                   For      Against   Abstain   Broker Non-Votes
Kevin Taylor    3,049,091   152,708    1,395        563,106
Michael Galloro 3,051,701   149,756    1,737        563,106
Reinier Voigt   3,083,096   118,483    1,615        563,106

Proposal 2: Ratification of the selection of Kaufman, Rossin & Co. as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending January 29, 2022.

The stockholders of the Company approved the appointment of Kaufman, Rossin &
Co. as follows:



   For      Against   Abstain   Broker Non-Votes
3,624,152   16,212    125,936          0








                                   Signature

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Simply, Inc.

Date: December 20, 2021 By: /s/ Vernon A. LoForti

Vernon A. LoForti
                            Chief Financial Officer

© Edgar Online, source Glimpses