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

On September 22, 2022, Sysorex, Inc. (the "Company") held its 2022 virtual annual meeting of stockholders, originally scheduled for July 25, 2022 and adjourned to September 22, 2022 (the "Annual Meeting"), to vote on the following matters:





1. Election of Directors

Each of the following five nominees was elected to the Company's Board of Directors, in accordance with the voting results listed below, to serve for a term of one year, until the next annual meeting of stockholders and until their successors have been duly elected and have qualified.





Nominee                For          Withheld
Wayne Wasserberg   718,633,510     67,994,006
Zaman Khan         728,058,393     58,569,123
William Stilley    724,237,134     62,390,382

2. Corporate Name Change to SystemX, Inc.

Stockholders voted to approve an amendment to the Company's articles of incorporation, as amended (the "Articles"), to be filed with the Secretary of State of Nevada, to change the name of the Company from its current name, Sysorex, Inc., to SystemX, Inc., in accordance with the voting results listed below.





    For           Against          Abstain        Broker Non-Votes
239,536,765       23,493,154       24,906,671                 -

3. Increase in Authorized Shares

Stockholders voted to approve an amendment to the Articles to increase the total number of authorized shares of the Company's capital stock from 510,000,000 shares, par value $0.00001 per share, to 3,010,000,000 shares, of which 3,000,000,000 shares will be designated as common stock and 10,000,000 shares will be designated as preferred stock, in accordance with the voting results listed below.





    For            Against          Abstain       Broker Non-Votes
728,126,136       147,070,030       6,863,184                 -







4. Reverse Stock Split

Stockholders voted to approve an amendment to the Articles to effect a reverse stock split of the Company's outstanding shares of common stock, par value $0.00001 per share, at a ratio of no less than 1-for-500 and no more than 1-for-1,000, with such ratio to be determined at the sole discretion of the Board of Directors, with any fractional shares being rounded up to the next higher whole share (the "Reverse Stock Split Proposal"), in accordance with the voting results listed below.





    For            Against          Abstain       Broker Non-Votes
724,179,422       153,585,041       4,294,887                 -

5. Decrease in Authorized Shares

Stockholders voted to approve an amendment to the Articles, contingent upon stockholder approval of the Reverse Stock Split Proposal and the occurrence of such reverse stock split, to decrease the total number of authorized shares of the Company's capital stock from 3,010,000,000, par value $0.00001 per share (assuming that the Reverse Stock Proposal 3 is approved by stockholders and implemented), to 510,000,000 shares, of which 500,000,000 shares will be designated as common stock and 10,000,000 shares will be designated as preferred stock, in accordance with the voting results listed below.





    For            Against          Abstain         Broker Non-Votes
668,568,679       106,194,895       11,863,942          95,431,834

6. Removal of Article 15 from Articles

Stockholders voted to approve an amendment to the Articles to remove Article 15 which provides for certain specific requirements for stockholder nomination of directors, in accordance with the voting results listed below.





    For           Against          Abstain         Broker Non-Votes
697,718,147       52,735,680       36,173,689          95,431,834

7. Non-binding Advisory Vote on Executive Compensation

Stockholders voted to approve the following resolution, in accordance with the voting results listed below: "RESOLVED, that the stockholders of Sysorex, Inc. approve, on an advisory basis, the compensation paid to the Named Executive Officers, as disclosed in the proxy statement for the 2022 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the 'Executive Compensation' section, compensation tables and narrative discussion, and other related disclosure."





    For           Against          Abstain         Broker Non-Votes
704,237,783       47,074,283       35,315,450          95,431,834

8. Non-binding Advisory Vote on Frequency of Executive Compensation Advisory Vote

Stockholders voted, on a non-binding, advisory basis, for every one year as the frequency for the Company's executive compensation advisory vote, in accordance with the voting results listed below.





 One Year        Two Years      Three Years        Abstain      Broker Non-Votes
695,171,025       9,284,802       41,135,474       41,036,215      95,431,834







9. Ratification of Auditors

Stockholders voted to approve the ratification of the appointment of Friedman LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022, in accordance with the voting results listed below.





    For           Against          Abstain        Broker Non-Votes
224,696,112       28,971,981       34,268,497                 -

Item 9.01. Financial Statements and Exhibits.





(d) Exhibits.



Exhibit No.   Description

104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

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