APPLIED MINERALS, 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 2020 annual meeting of stockholders was held on December 30, 2020. The following sets forth the items voted on and the results.

PROPOSAL 1: ELECTION OF DIRECTORS

                        FOR        WITHHELD
MARIO CONCHA         57,589,429   12,749,939
JOHN LEVY            50,466,497   20,175,911
ROBERT BETZ          58,046,516   12,593,852
GEOFFREY SCOTT       58,027,816   12,614,552
CHRISTOPHER CARNEY   58,053,053   12,589,315

There were 37,974,994 broker non-votes with respect to each person elected as director

PROPOSAL 2: ADVISORY, NON-BINDING VOTE ON EXECUTIVE COMPENSATION

   FOR        AGAINST     ABSTAIN    BROKER NON-VOTES
60,163,727   2,649,727   7,828,914      37,974,994

PROPOSAL 3: RATIFY MALONEBAILEY, LLP AS INDEPENDENT REGISTERED PUBLIC ACCTOUNTANT

    FOR       AGAINST   ABSTAIN
107,846,975   287,453   470,934

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