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

At the Annual Meeting of the Stockholders of Zerify, Inc (the "Company"), held by written consent on January 20, 2023, the stockholders of the Company approved each of the proposals set forth below. (Note that the voting results include both the common stock votes and the preferred stock votes [the preferred stock are provided votes equivalent of 80% of the aggregate voting shares which approved the actions]).





Proposal 1

To elect the following individuals as directors of the Company, each to serve a term of one year or until his or her successor is duly elected or appointed:





                             Number of Shares
                       Votes For        Votes Withheld
Mark L. Kay           8,495,540,576
Ramarao Pemmaraju     8,495,540,576
George Waller         8,495,540,576




Proposal 2

To ratify the appointment of Weinberg and Company, P.A., as the Company's independent registered public accounting firm:





            Number of Shares
  Votes For     Votes Against   Abstain
8,495,540,576




Proposal 3

To approve an advisory vote on executive compensation:





            Number of Shares
  Votes For     Votes Against   Abstain
8,495,540,576




Proposal 4

To ratify the 2022 Omnibus Equity Compensation Plan:





           Number of Shares
  Votes For    Votes Against   Abstain
8,495,540,576





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