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

(a) Zedge, Inc.'s (the "Company") Annual Meeting of Stockholders was held on January 12, 2022 (the "Meeting"). Stockholders voted on the matters set forth below.

(b) (1) A majority of the votes present or represented at the Meeting by the holders of shares entitled to vote on the following matter were voted in connection with the election of each of the Board of Directors nominees named in the Proxy Statement of the Company.

The nominees for election to the Board of Directors were elected, each for a one-year term, based upon the following votes:





Nominee           Votes For   Votes Against   Abstentions   % Votes For
Mark Ghermezian   2,011,731          82,709         2,556         95.93
Elliot Gibber     2,015,074          79,253         2,669         96.09
Howard Jonas      2,072,883          22,915         1,198         98.85
Michael Jonas     2,084,238          10,078         2,679         99.39
Paul Packer       2,015,086          79,231         2,886         96.09
Gregory Suess     2,088,479           5,630         6,065         99.59

(2) A majority of the votes present or represented at the Meeting by the holders of shares entitled to vote on the following matter were voted in connection with the approval of an amendment to the Company's 2016 Stock Option and Incentive Plan that would among other things: (a) increase the number of shares of the Company's Class B common stock available for the grant of awards thereunder by 325,000; (b) change the automatic grant to independent, non-employee directors to the number of fully vested restricted shares of the Company's Class B common stock with a value of $30,000, to be paid in arrears on each January 5th.

The number of votes cast with respect to this matter was as follows:





Votes For   Votes Against*   % Votes For
1,921,217      175,779          91.62

*For Proposal 2, Abstentions are counted as a vote "Against."

(3) A majority of the votes present or represented at the Meeting by the holders of shares entitled to vote on the following matter were voted in connection with the approval of an advisory vote on the compensation of the Named Executive Officers.

The number of votes cast with respect to this matter was as follows:





Votes For   Votes Against   Abstentions   % Votes For
2,073,767      17,629          5,599         98.89

(4) A majority of the votes present or represented at the Meeting by the holders of shares entitled to vote on the following matter were voted in connection with the approval of an advisory vote on the frequency of future advisory votes on the compensation of the Named Executive Officers.

The number of votes cast with respect to this matter was as follows:





One Year   Two Years   Three Years   Abstentions
202,828      4,734      1,885,595       3,839

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