Proxy Results Form 8 K

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

On October 31, 2024, Coffee Holding Co., Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). The matters voted on at the Annual Meeting were: (1) the election of directors; (2) the ratification of the appointment of Marcum LLP as the Company's independent registered public accounting firm; and (3) an advisory vote on executive compensation. The final voting results were as follows:

1. The votes cast for the election of each of Andrew Gordon, Daniel Dwyer and Barry Knepper to hold office for a term of three years, until his successor is duly elected and qualified or he is otherwise unable to complete his term, were as follows:

2. The proposal to ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending October 31, 2024 was approved based upon the following votes:

3. The proposal to approve, on an advisory basis, the Company's executive compensation was approved based upon the following votes: