Submission of Matters to a Vote of Security Holders Form 8 K

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

The 2024 Annual Meeting of Stockholders (the "2024 Annual Meeting") of Loop Industries, Inc. (the "Company") was held virtually on June 28, 2024. At the 2024 Annual Meeting, the Company's stockholders elected Laurent Auguste, Jonghyuk Lee, Louise Sams, Laurence Sellyn and Jay Stubina to serve as members of the Board of Directors of the Company (the "Board") until the 2025 Annual Meeting of Stockholders or until their respective successors have been elected and qualified. On June 27, 2024, Daniel Solomita was elected to the Board upon the affirmative vote of the sole holder of the Company's Series A Preferred Stock, resulting in a total of six directors. In addition, the Company's stockholders took the following actions at the 2024 Annual Meeting: (i) the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2025 was ratified; and (ii) a proposal for advisory approval of the compensation of the Company's named executive officers as disclosed in the proxy statement was approved.

The proposals below are described in detail in the Company's definitive proxy statement dated May 29, 2024. The voting results for each proposal were as follows:

Proposal 1: Election of five directors to hold office until the 2025 Annual Meeting of Stockholders or until their respective successors have been elected and qualified:

		For			Withheld			Broker Non-Votes
Laurent Auguste			99,113,775				235,542				4,817,689
Jonghyuk Lee			99,102,014				247,303				4,817,689
Louise Sams			99,084,947				264,370				4,817,689
Laurence Sellyn			99,185,702				163,615				4,817,689
Jay Stubina			99,060,401				288,916				4,817,689

Proposal 2: Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2025:

For			Against			Abstain
	104,145,766				13,256				7,984

Proposal 3: Vote to approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement:

For			Against			Abstain			Broker Non-Votes
	98,880,521				431,587				37,209				4,817,689

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