Item 5.07 Submission of Matters to a Vote of Security Holders





Final Voting Results

At the Chase Packaging Corporation 2019 Annual Meeting of Stockholders on December 6, 2019, the stockholders of Chase Packaging Corporation ("Chase") elected all of the board nominees.

In addition, the stockholders voted to reincorporate Chase from a Texas corporation to a Delaware corporation. Chase became an active Delaware corporation on December 30, 2019 at 12:50 p.m. Eastern Standard Time.

Lastly, the stockholders ratified the selection of Pinnacle Accountancy Group of Utah as Chase's independent registered public accounting firm for fiscal 2019.

Of the 58,582,172 shares of Common Stock outstanding and entitled to vote on the record date of October 25, 2019, a total of 43,894,484 shares were voted in person or by proxy, representing 74.92% of the votes entitled to be cast, constituting a majority and therefore more than a quorum of the outstanding shares entitled to vote. Votes were cast as follows:





    1.  To elect William J. Barrett, Herbert M. Gardner, Edward L. Flynn, John A.
        Forbes, Matthew W. Long, Mark C. Neilson, and Wayne A. Whitener to serve a
        one-year term until their respective successors are duly elected an
        qualified, or until their death, resignation, removal, or
        disqualification.




     Nominee         Votes For      Votes Against   Votes Withheld     Broker Non-Votes
William J. Barrett   41,454,157                            589,580
Herbert M. Gardner   41,473,239                            570,498
 Edward L. Flynn     41,473,239                            570,498
  John A. Forbes     41,473,239                            570,498
 Matthew W. Long,    41,473,239                            570,498
 Mark C. Neilson     41,473,239                            570,498
Wayne A. Whitener    41,473,239                            570,498




    2.  To reincorporate Chase Packaging Corporation from a Texas corporation to a
        Delaware corporation:

Votes For Votes Against Abstentions Broker Non-Votes 41,454,152 589,585 0 1,850,747






    3.  To ratify the selection of Pinnacle Accountancy Group of Utah as Chase's
        independent registered public accounting firm for the fiscal year ending
        December 31, 2019.




Votes For  Votes Against Abstentions
43,894,479       5            0





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