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

Tucows Inc. (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting") on September 8, 2022. The following matters, all of which were set forth in the Company's definitive proxy statement on Schedule 14A (the "Proxy Statement") filed with the Securities and Exchange Commission on July 27, 2022, were voted on at the Annual Meeting. The results of such voting are as indicated below.

1. Election of Directors

The Company's shareholders voted upon and elected the following nominees to serve on the Company's Board of Directors for a term of one year expiring at the 2022 Annual Meeting of Shareholders.



Nominee for Director   Votes For   Authority Withheld
Allen Karp             4,917,994   104,752
Elliot Noss            4,967,346   55,400
Erez Gissin            4,921,492   101,254
Jeffery Schwartz       4,913,639   109,107
Brad Burnham           5,012,988   9,758
Marlene Carl           5,013,769   8,977
Robin Chase            4,567,278   455,568

There were 919,418 broker non-votes with respect to the election of directors.

2. Ratification of Appointment of Independent Auditors

The Company's shareholders voted upon and ratified the appointment of KPMG LLP as the independent auditors of the Company and its subsidiaries for the fiscal year ending December 31, 2022



   For      Against   Abstain
5,548,286   390,719    3,159

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