WHERE FOOD COMES FROM, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Shareholders

On May 19, 2022, the Company held its 2022 Annual Meeting of Stockholders. Each proposal subject to a vote at the 2022 Annual Meeting was described in detail in the Company's 2022 Proxy Statement. With respect to each of the proposals the Company's stockholders voted as indicated below.

1.Election of Directors         For      Withheld
? John Saunders              3,871,813   119,698
? Leann Saunders             3,964,832    26,679
? Peter C. Lapaseotes, Jr.   3,855,370   136,141
? Adam Larson                3,869,109   122,402
? Tom Heinen                 3,890,445   101,066
? Graeme P. Rein             3,890,552   100,959
? Michael D. Smith           3,871,294   120,217




                                                    For       Against     Abstain
2. To ratify the appointment of Causey, Demgen
& Moore, P.C. as the independent registered
public accounting firm of the Company for the
year-ending December 31, 2022.                   4,748,542     2,994      56,681

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.

WHERE FOOD COMES FROM, INC.
                           (Registrant)

                   By:   /s/ Dannette Henning
Date: May 23, 2022         Dannette Henning
                        Chief Financial Officer

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