Proxy Results Form 8 K

Item 5.07Submission of Matters to a Vote of Security Holders

On October 7, 2024, Gyrodyne, LLC (the "Company") held its 2024 annual meeting of shareholders (the "Annual Meeting"). The shareholders considered three proposals. Of the 2,199,308 shares of the Company's common stock outstanding and eligible to vote at the Annual Meeting, holders of 1,940,765 shares, or 88.24% of the eligible common stock, were present either in person or represented by proxy. Set forth below are the results of the matters submitted for a vote at the Annual Meeting.

Proposal No. 1: Election of one (1) director to serve for a term of three years, and until his successor shall have been duly elected and qualified. The votes were cast as follows:

Proposal No. 2: Approval, on a non-binding advisory basis, of the compensation of the Company's named executiveofficers, as disclosed in the definitive proxy statement. The votes were cast as follows:

Proposal No. 3: Ratification of the engagement of Baker Tilly US, LLP as independent public accounting firm for the 2024 fiscal year. The votes were cast as follows: