Crown Electrokinetics announces 1-for-60 reverse stock split effective Aug 14, 2023

On August 11, 2023, Crown Electrokinetics Corp. (the “Company”) filed a Certificate of Amendment (the “Certificate of Amendment”) to the Company’s Amended and Restated Certificate of Incorporation to effect a reverse stock split of its issued common stock, par value $0.0001 per share (“Common Stock”), in the ratio of 1-for-60 (the “Reverse Stock Split”) to be effective at 11:59 p.m. eastern on August 14, 2023.

Proposal No. 3 The Company’s stockholders approved a reverse stock split of the Common Stock at a ratio of not more than 1-for-60, such ratio to be determined by the Board of Directors on or prior to December 15, 2023, in its sole discretion: Votes “FOR” Votes AGAINST Votes ABSTAINED BROKER NON-VOTES 28,326,515 8,451,621 47,601 --

Proposal No. 1 The Company’s stockholders elected Douglas Croxall, Daniel Marcus and Dr. DJ Nag 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: Nominee Votes “FOR” Votes WITHHELD Douglas Croxall 18,988,824 5,493,931 Daniel Marcus 19,582,502 4,900,253 Dr. DJ Nag 19,414,806 5,067,949

Proposal No. 9 The Company’s stockholders approved the issuance of shares of Common Stock pursuant to the Company’s equity line of credit: Votes “FOR” Votes AGAINST Votes ABSTAINED BROKER NON-VOTES 16,205,960 8,023,398 253,397 12,342,982

Proposal No. 2 The Company’s stockholders ratified the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, based upon the following votes: Votes “FOR” Votes AGAINST Votes ABSTAINED BROKER NON-VOTES 32,707,864 3,138,717 979,156 --

Proposal No. 8 The Company’s stockholders approved the issuance of shares of Common Stock to holders of the Company’s demand notes: Votes “FOR” Votes AGAINST Votes ABSTAINED BROKER NON-VOTES 16,259,928 8,134,606 88,221 12,342,982

Proposal No. 5 The Company’s stockholders approved the issuance of shares of Common Stock to holders of certain of the Company’s senior secured notes in connection with the extension of the maturity date thereof: Votes “FOR” Votes AGAINST Votes ABSTAINED BROKER NON-VOTES 16,378,170 7,875,730 228,855 12,342,982

Proposal No. 7 The Company’s stockholders approved the issuance of shares of Common Stock in connection with extensions of the maturity date of promissory notes pursuant to the Company’s line of credit: Votes “FOR” Votes AGAINST Votes ABSTAINED BROKER NON-VOTES 16,119,985 8,184,996 177,774 12,342,982

Proposal No. 6 The Company’s stockholders approved private placements of shares of preferred stock and warrants to purchase Common Stock: Votes “FOR” Votes AGAINST Votes ABSTAINED BROKER NON-VOTES 16,190,113 8,037,214 255,428 12,342,982

Proposal No. 4 The Company’s stockholders approved the issuance of shares of Common Stock and warrants to purchase shares of Common Stock to holders of certain of the Company’s secured convertible notes in connection with the amendment and waiver of certain terms thereof: Votes “FOR” Votes AGAINST Votes ABSTAINED BROKER NON-VOTES 16,309,954 8,034,794 138,007 12,342,982