SurgePays annual meeting elects all five director nominees; auditor ratified, say-on-pay passes

SurgePays, Inc.

Approximately 69.86% of outstanding shares present, constituting a quorum.
All five director nominees elected with >98% votes for; Kevin Brian Cox received 99.04%.
Ratification of Rodefer Moss & Co. as auditor approved with 94.73% of votes cast.
Non-binding advisory vote on executive compensation approved with 94.02% of votes cast.
Broker non-votes of 4,455,463 on director elections and say-on-pay; none on auditor ratification.

item 5.07

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