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

An annual meeting (the "Meeting") of the stockholders LMP Automotive Holdings, Inc. (the "Company") was held on December 29, 2021. As of November 17, 2021, the record date for the Meeting, 10,908,767 shares of common stock of the Company ("Common Stock") were issued and outstanding. A summary of the matters voted upon by stockholders at the Annual Meeting is set forth below. The voting results reported below are final.





Proposal No. 1

The Company's stockholders elected Sam Tawfik to the Company's Board of Directors, to hold office until the 2024 annual meeting of stockholders or until his successor shall have been duly elected or appointed and qualify, based upon the following votes:





Votes "FOR"   Votes AGAINST   Votes ABSTAINED
 3,954,606          -             282,107




Proposal No. 2

The Company's stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021, based upon the following votes:





Votes "FOR"   Votes AGAINST   Votes ABSTAINED
 6,376,813       27,665            6,686




Proposal No. 3

The Company's stockholders approved, on an advisory basis, the compensation of the named executive officers of the Company, based upon the following vote:





Votes "FOR"   Votes AGAINST   Votes ABSTAINED
 3,981,217       235,719          19,777




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