T Stamp shareholders elect eight directors and approve increase in authorized common stock at annual meeting

1. The Company’s stockholders elected eight directors, each to serve until his/her successor is duly elected and qualified at the 2023 Annual Meeting of Stockholders or until his/her earlier resignation or removal. The number of shares that (a) voted for the election of each director, (b) voted against the election of each director, and (c) withheld authority to vote for each director is summarized in the table below: Director Nominee Votes For Votes Against Votes Withheld Mr. Andrew Gowasack 10,060,868 0 212,915 Ms. Berta Pappenheim 10,190,053 0 83,731 Mr. David Story 10,046,380 0 227,404 Mr. Gareth Genner 10,061,285 0 212,499 Mr. Joshua Allen 10,045,135 0 228,649 Ms. Kristin Stafford 10,136,793 0 136,991 Mr. Mark Birschbach 10,122,237 0 151,547 Mr. William McClintock 10,124,582 0 149,202

2. The Company’s stockholder held a vote to approve the amendment of our Amended and Restated Certificate of Incorporation (as amended) to increase the authorized Common Stock of the Company from 37,500,000 shares to 50,000,000 (all of which designated as Class A Common Stock) and 2,000,000 shares of Preferred Stock. The number of shares that voted for, against, and withheld from voting for this proposal is summarized in the table below: Votes For Votes Against Votes Withheld 11,408,220 501,424 89,105