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

At the Annual Meeting of Stockholders of Network-1 Technologies, Inc. (the "Company") held on September 20, 2022, the stockholders of the Company entitled to vote at the meeting voted to (i) elect the five individuals named below to serve as directors of the Company to hold office until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified, (ii) approve the Network-1 Technologies, Inc. 2022 Stock Incentive Plan, (iii) approve, by non-binding advisory vote, the Company's named executive officer compensation (known as "Say on Pay") and (iv) to ratify the appointment of Friedman LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.

1) The votes cast by stockholders with respect to the election of directors were


    as follows:


                                  Withheld
                         For      Authority Broker non-vote % votes for
Corey M. Horowitz    11,446,770   1,617,080    3,361,744       48.11
Jonathan Greene      10,984,047   2,079,803    3,361,744       46.17
Emanuel R. Pearlman  10,532,347   2,531,503    3,361,744       44.27
Niv Harizman         10,564,852   2,498,998    3,361,744       44.41
Allison Hoffman      10,937,141   2,126,709    3,361,744       45.97

2) The votes cast by stockholders with respect to the proposal to approve the

Network-1 Technologies, Inc. 2022 Stock Incentive Plan were as follows:

For Against Abstain Broker non-vote % votes for 9,736,278 2,965,073 362,498 3,361,745 40.92

3) The votes cast by stockholders with respect to the proposal to approve, by


    non-binding vote, the Company's named executive compensation as reported in
    the proxy statement for the Annual Meeting were as follows:


   For     Against   Abstain  Broker non-vote % votes for
8,918,778 3,780,888  364,183     3,361,745       37.49

4) The votes cast by stockholders with respect to the proposal to ratify the


    appointment of Friedman LLP as the Company's independent registered public
    accounting firm for the fiscal year ending December 31, 2022 were as follows:


   For      Against   Abstain  Broker non-vote % votes for
15,580,476  841,595    3,522          0           65.49








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