CODEX DNA, 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.

On June 9, 2022, Codex DNA, Inc. (the "Company") held its 2022 Annual Meeting of
Stockholders. Of the 29,398,463 shares of common stock outstanding as of April
11, 2022, the record date, 23,238,145 shares of common stock were represented at
the meeting in person or by proxy, constituting approximately 79% of the
outstanding shares of common stock entitled to vote and constituting a quorum
for the transaction of business.

The stockholders of the Company voted on the following items at the Meeting:

1.To elect two Class I directors to serve until the 2025 Annual Meeting of stockholders or until their respective successors are duly elected and qualified; and 2.To ratify the appointment of WithumSmith+Brown, PC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.

Proposal One - Election of Directors

The table below presents the voting results of the election of the two Class I
directors to the Company's Board of Directors by the Company's stockholders:

             Nominee                        Votes For               Votes Withheld               Percent of Voted                Broker Non-Votes
Todd R. Nelson                                  19,649,072                   2,147,593                             90%                       1,441,480
William F. Snider                               19,602,163                   2,194,502                             90%                       1,441,480

Proposal Two - Ratification of Appointment of Independent Registered Public Accounting Firm

The Company's stockholders ratified the appointment of WithumSmith+Brown, PC as
the Company's independent registered public accounting firm for the fiscal year
ending December 31, 2022 by the following votes:

 Votes For         Votes Against        Abstentions         Broker Non-Votes
  23,203,172                32,129              2,844                        -

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