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

On December 30, 2022, Staffing 360 Solutions, Inc. (the "Company") held its 2022 Annual Meeting of Stockholders (the "Annual Meeting"). As of the close of business on November 23, 2022, the record date for the Annual Meeting, there were (i) 2,533,199 shares of common stock outstanding and entitled to vote on the proposals described below and (ii) 9,000,000 shares of Series H Convertible Preferred Stock outstanding, which were entitled to vote on an "as converted" basis on the proposals described below, representing voting power equal to 350,004 shares of common stock. The matters described below were submitted to a vote of the holders of the Company's common stock at the Annual Meeting. Each proposal is described in detail in the Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on December 1, 2022.





  1. Election of two Class II directors to serve until the 2024 Annual Meeting of
     Stockholders and one Non-Classified director to serve until the 2023 Annual
     Meeting of Stockholders, or in each case, until their respective successors
     have been duly elected and qualified.




                                                                                          Broker
                                             For          Against         Abstain        non-votes
Jeff Grout (Class II director)              594,190         26,368          7,308          754,531
Alicia Barker (Class II director)           587,610         32,996          7,260          754,531

Brendan Flood (Non-Classified director) 592,669 28,685 6,512 754,531






  2. Approval, on a non-binding advisory basis, of the compensation of the
     Company's named executive officers.




  For     Against      Abstain      Broker non-votes
585,501     38,426        3,939           754,531

3. Approval, on a non-binding advisory basis, the frequency of future


     stockholder advisory votes on the compensation of the Company's named
     executive officers.




1 Year   2 Years       3 Years      Abstain
92,761      3,106       527,125        4,874




  4. Ratification of the appointment of Baker Tilly US, LLP as the Company's
     independent registered public accounting firm for the 2022 fiscal year.




   For      Against      Abstain

1,266,833     44,068       71,496

Based on the results of the stockholder advisory vote with respect to the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers, the Company's Board of Directors has determined that the Company will conduct future stockholder advisory votes on the compensation of the Company's named executive officers every three years. This policy will remain in effect until the next stockholder vote on the frequency of stockholder advisory votes on executive compensation, which is expected to occur at the Company's 2028 Annual Meeting of Stockholders. The results reported above are final voting results. No other matters were considered or voted upon at the meeting.

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