Item 5.07 Submission of Matters to a Vote of Security Holders

On January 11, 2023, Vislink Technologies, Inc. (the "Company") held a Special Meeting of stockholders (the "Special Meeting"). As of the close of business on November 22, 2022, the record date for the Special Meeting, there were 47,419,317 outstanding shares of common stock, par value $0.00001 per share (the "Common Stock"), and 47,419.317 outstanding shares of Series A Preferred Stock, par value $0.00001 per share (the "Preferred Stock"). At the Special Meeting, stockholders considered a proposal (the "Reverse Stock Split Proposal") to authorize the Company's board of directors (the "Board") to effect an amendment to the Company's Restated Certificate of Incorporation (the "Charter"), that would implement a reverse stock split of the shares of the Common Stock at a ratio, ranging from 1-for-2 to 1-for-50, with the exact timing and ratio to be determined by the Board without further approval or authorization of the Company's stockholders. At the Special Meeting, holders of Common Stock were entitled to one vote per share, and holders of Preferred Stock not automatically redeemed in accordance with the terms of such Preferred Stock immediately prior to the opening of the polls at the Special Meeting were entitled to 1,000 votes per share, with all such shares of Common Stock and Preferred Stock voting together as a single class on the Reverse Stock Split Proposal.





At the Special Meeting, the Reverse Stock Split Proposal was approved by the
following vote:



   VOTES FOR          VOTES AGAINST      ABSTENTIONS      BROKER NON-VOTES
  15,039,319,295       6,184,072,895       77,640,563                 0

Notwithstanding stockholder approval, the Board has reserved the right, without further action by the stockholders, to elect not to proceed with the amendment to the Charter implementing the Reverse Stock Split Proposal, provided that the authority of the Board to implement such amendment expires on January 11, 2024 (i.e., the one-year anniversary of the date of the Special Meeting at which the Reverse Stock Proposal was approved). If the Board decides to implement the amendment to the Charter for the reverse stock split, the Company intends to communicate to the public, prior to the effective time of the amendment, additional details, including the final reverse split ratio, as determined by the Board. In determining whether to implement the amendment, and which reverse split ratio to implement, if any, the Board may consider, among other things, various factors, such as (i) the Company's ability to maintain its listing on the Nasdaq Capital Mark ("Nasdaq") - as previously disclosed the primary goal of seeking stockholder approval of the Reverse Stock Split Proposal was to give the Board the ability in its discretion to attempt to increase the per share market price of the Common Stock in light of the current Nasdaq grace period expiring on May 15, 2023 relating to the Company's non-compliance with the minimum bid price requirement of Nasdaq Listing Rule 5550(a)(2); (ii) the historical trading price and trading volume of the Common Stock; (iii) the then-prevailing trading price and trading volume of the Common Stock and the expected impact of the reverse stock split on the trading market for the Common Stock in the short and long term; (iv) which reverse split ratio would result in the greatest overall reduction in the Company's administrative costs; and (iv) prevailing general market and economic conditions.

Item 9.01 Financial Statements and Exhibits.





(d) Exhibits.



Exhibit
Number                                  Description
  104     Cover Page Interactive Data File (embedded within the Inline XBRL
          document)




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