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

Gaucho Group Holdings, Inc. ("the Company") virtually convened its 2022 Special Stockholder Meeting (the "Meeting") on January 25, 2022 at 12:00 p.m. Eastern Time. A quorum was present for the Meeting.

At the Meeting, one proposal was submitted to the stockholders for approval as set forth in the definitive Proxy Statement as filed with the SEC on December 16, 2021. As of the record date, December 8, 2021, a total of 9,882,450 shares of common stock of the Company were issued and a total of 9,879,081 shares of common stock were outstanding and entitled to vote. The holders of record of 3,903,141 shares of common stock were present in person or represented by proxy at said meeting for a total of 3,903,141 votes entitled to vote at the meeting. Such amount represented 39.51% of the shares entitled to vote at such meeting.

At the Meeting, the stockholders approved the proposal submitted. The votes on the proposals were cast as set forth below:





  1. Proposal No. 1 - To approve for purposes of complying with Nasdaq Listing
     Rule 5635(d), the issuance of up to 12,164,213 shares of the Company's common
     stock pursuant to that certain Securities Purchase Agreement dated November
     3, 2021, those certain senior secured convertible promissory notes dated
     November 9, 2021, and that certain Registration Rights Agreement dated
     November 9, 2021 by and between the Company and certain institutional
     investors.




               Shares
Shares FOR    AGAINST      ABSTAIN     Broker Non-Vote
3,732,482      163,040       7,619              0

Item 7.01 Regulation FD Disclosure.

For a recording of the 2022 Special Stockholder's Meeting which includes commentary by the Company's President and CEO, Scott Mathis, please see: https://www.cstproxy.com/gauchogroupholdings/sm2022.

Item 9.01 Financial Statements and Exhibits





(d) Exhibits



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

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