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

The Annual Meeting of Stockholders of Bogota Financial Corp. (the "Company") was held on May 8, 2023. The final results of the vote on each matter submitted to a vote of stockholders are as follows:

1. The following individuals were elected as directors of the Company, each for a


   three-year term or until his successor is duly elected and qualified, by the
   following vote:



                         For       Withhold   Broker Non-Votes

Steven M. Goldberg    11,703,129   522,817       1,067,217
John Masterson        11,416,610    809,336      1,067,217

2. The appointment of S.R. Snodgrass, P.C. to serve as the Company's independent


   registered public accounting firm for the fiscal year ending December 31, 2023
   was ratified by the following vote:



    For        Against   Abstentions

  12,965,571   315,174     12,418

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