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

The annual meeting of shareholders of Standard Premium Finance Holdings, Inc. (the "Company") was held on July 15, 2022. As of the Record Date of May 16, 2022, there were 2,905,016 shares of common stock outstanding and 166,000 shares of preferred stock, for a total of 3,071,016 shares entitled to notice of and to vote at the Annual Meeting. The matters voted upon at the Annual Meeting and the results of the voting are set forth below.

Proposal 1 - Election of Directors

Shareholders approved the election of two directors to serve as directors for a two-year term to expire at the 2024 Annual Meeting. The voting results for this proposal are as follows:





Nominee           Votes For Votes Withheld
Brian Krogol, CPA 2,052,324 100
James Wall        2,052,324 100

There were no abstentions or broker non-votes.

Shareholders approved the election of three directors to serve as directors for a three-year term to expire at the 2025 Annual Meeting. The voting results for this proposal are as follows:





Nominee                   Votes For Votes Withheld
John C. Leavitt, DBA      2,052,324 100
Christopher Perrucci, ESQ 2,052,324 100
Carl Christian Hoechner   2,052,324 100

There were no abstentions or broker non-votes.

Proposal 2 - Ratification of independent registered accounting firm for 2022

Shareholders ratified the appointment of Liggett & Webb, P.A. to serve as the Company's independent registered public accounting firm for its 2022 fiscal year. The voting results for this proposal are as follows:





Votes For Votes Against
2,052,424 -

There were no abstentions or broker non-votes.

Proposal 3 - Advisory resolution to approve executive compensation

Shareholders approved, on an advisory basis, the Company's compensation of its named executive officers, as disclosed in the 2022 Annual Meeting Proxy Statement. The voting results for this proposal are as follows:





Votes For Votes Against
2,052,324 100

There were no abstentions or broker non-votes.

Proposal 4 - Desired frequency of the non-binding advisory vote to approve executive compensation

Shareholders approved a frequency of three years regarding the frequency of future advisory votes on named executive officer compensation. The voting results for this proposal are as follows:





Three Years Two Years One Year
1,891,068   161,256   100

There were no abstentions or broker non-votes.

Item 9.01 Financial Statements and Exhibits.





(d) Exhibits



Exhibit No.   Description
104           Cover Page Interactive Data File (formatted as Inline XBRL and
              contained in Exhibit 101)

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