Proxy Results 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 Generation Income Properties, Inc., (the "Company") was held at 10:00 AM EST on November 22, 2024, at 100 North Tampa Street, Suite 2700, Tampa, Florida 33602. At the 2024 Annual Meeting, the Company's stockholders (i) elected David Sobelman, Benjamin Adams, Gena Cheng, Stuart Eisenberg, Betsy Peck and Patrick Quilty to serve as members of the board of directors of the Company until the 2025 Annual Meeting of Stockholders; and (ii) ratified the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for fiscal year 2024.

The proposals below are described in detail in the Company's definitive proxy statement dated October 16, 2024. The voting results for each proposal were as follows:

Proposal 1 - Election of Directors:

	FOR	AGAINST	ABSTAIN	BROKER NON-VOTE
David Sobelman	1,565,846	109,404	28,601	1,493,740
Benjamin Adams	1,525,687	149,433	28,731	1,493,740
Gena Cheng	1,527,205	147,887	28,759	1,493,740
Stuart Eisenberg	1,521,638	147,469	34,744	1,493,740
Betsy Peck	1,486,760	187,581	29,510	1,493,740
Patrick Quilty	1,528,303	147,454	28,094	1,493,740

Proposal 2 - Ratification of the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for fiscal year 2024:

FOR	AGAINST	ABSTAIN
2,939,513	223,083	34,995

Forward-Looking Statements

This Current Report on Form 8-K may contain "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995 that involve risks and uncertainty. Words such as "anticipate," "estimate," "expect," "intend," "plan," and "project" and other similar words and expressions are intended to signify forward-looking statements. Forward-looking statements are not guarantees of future results and conditions but rather are subject to various risks and uncertainties. Such statements are based on management's current expectations and are subject to a number of risks and uncertainties that could cause actual results to differ materially from those described in the forward-looking statements. Investors are cautioned that there can be no assurance actual results or business conditions will not differ materially from those projected or suggested in such forward-looking statements as a result of various factors. Please refer to the risks detailed from time to time in the reports we file with the SEC, including our Annual Report on Form 10-K for the year ended December 31, 2023 filed with the SEC on April 8, 2024 as well as other filings on Form 10-Q and periodic filings on Form 8-K, for additional factors that could cause actual results to differ materially from those stated or implied by such forward-looking statements. We disclaim any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events, or otherwise, unless required by law.

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