Envela Corp. shareholders elect five directors, ratify auditor at 2023 annual meeting

Proposal One The nominees named in the Proxy Statement (the “Proxy Statement Nominees”) were elected to the Board of Directors to serve until the next annual meeting of Stockholders and until their respective successors are duly-elected and qualified (or until their death, resignation or removal, if earlier). The Proxy Statement Nominees were the only nominees to receive votes for their election at the meeting, and the Proxy Statement Nominees constitute the five nominees receiving the highest number of votes in favor of their election as directors. The results of the vote with respect to their respective elections were as follows: Nominees Votes For Votes Withheld Broker Non-Votes John R. Loftus 22,067,587 8,832 1,518,924 Allison M. DeStefano 22,039,458 36,961 1,518,924 Jim R. Ruth 21,450,584 625,835 1,518,924 Richard D. Schepp 21,527,492 548,927 1,518,924 Alexandra C. Griffin 21,527,703 548,716 1,518,924

Proposal Two The proposal to ratify the Company’s appointment of Whitley Penn LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was approved by the following vote: Votes For Votes Against Abstentions Broker Non-Votes 23,584,361 7,707 3,275 0

Proposal Three The proposal to adjourn the Annual Meeting, if necessary, to solicit additional proxies in favor of proposals one and two was approved by the following vote. It was not necessary to adjourn the Annual Meeting as proposals one and two were approved at the Annual Meeting. Votes For Votes Against Abstentions 22,813,172 761,783 20,388