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

RiceBran Technologies' ("RBT") Annual Meeting of Shareholders was held on July 14, 2022. At the Annual Meeting, the shareholders voted on the following proposals and cast their votes as described below.



  1. Election of five (5) members of the board of directors:



                   Votes For  Votes Withheld Broker Non-Votes

Peter G. Bradley 21,136,607 552,974 12,319,464 Brent D. Rosenthal 20,502,213 1,187,368 12,319,464 Will T. Black 21,118,633 570,948 12,319,464 David I. Chemerow 20,949,485 740,096 12,319,464 Jean M. Heggie 21,228,009 461,572 12,319,464

Each director nominee was elected a director of RBT.



  2. Approval of amendments to RBT's articles of incorporation that would effect a
     reverse stock split, pursuant to which either five, ten, fifteen, twenty, or
     twenty-five outstanding shares of our common stock would be combined into one
     share of such stock, and to authorize our board of directors, at its
     discretion, to select and file one such amendment which would affect the
     reverse stock split at one of these five reverse split ratios on or before
     July 14, 2023, if deemed appropriate.

Votes For Votes Against Abstained Broker Non-Votes 30,217,442 3,713,184 237,587 0

This proposal was approved.



  3. Approval of an amendment to RBT's Amended and Restated 2014 Equity Incentive
     Plan to increase by 6,000,000 shares the number of shares of our common stock
     authorized for issuance thereunder.

Votes For Votes Against Abstained Broker Non-Votes 16,952,686 3,775,164 961,731 12,319,464

This proposal was approved.



  4. Approval, on a nonbinding advisory basis, of the compensation of RBT's named
     executive officers:

Votes For Votes Against Abstained Broker Non-Votes 17,337,713 2,522,150 1,829,718 12,319,464

This proposal was approved.



  5. Ratification of appointment of RSM US LLP as RBT's independent registered
     public accounting firm for the year ending December 31, 2022:

Votes For Votes Against Abstained Broker Non-Votes 33,703,563 266,617 198,035 0





This proposal was approved.

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