LIFELOC TECHNOLOGIES, 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.

Lifeloc Technologies, Inc., a Colorado corporation ("Lifeloc" or the "Company")
held its Annual Meeting of Shareholders on May 10, 2021 (the "Annual Meeting").
As of the record date of the Annual Meeting, there were 2,422,416 shares of
Common Stock issued and outstanding and entitled to vote at the Annual Meeting.



The following matters were submitted and voted upon at the Annual Meeting:

1. Lifeloc stockholders voted to elect five individuals to the Board of Directors

    for the succeeding year as set forth below.




                                      Number of       Number of Shares        Number of Shares
Name                                  Shares For          Withheld               Abstaining             Broker Non-Votes
Wayne R. Willkomm, Ph.D.               1,922,154              0                     326                        0
Vern D. Kornelsen                      1,922,154              0                     326                        0
Robert Greenlee                        1,922,154              0                     326                        0
Donald E. Siecke                       1,922,154              0                     326                        0

Michael J. Kornelsen, D.M.A.           1,922,154              0            

        326                        0

2. Stockholders voted to ratify the appointment of Causey Demgen & Moore P.C. as

    its independent registered public accountant for fiscal year 2021 as set forth
    below.




 Number of Shares For        Number of Shares Against         Number of Shares Abstaining              Broker Non-Votes
       1,922,279                            1                             200                                  0








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