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

Item 5.07

Submission of Matters to a Vote of Security Holders.

As previously disclosed, on June 25, 2024, 1847 Holdings LLC (the "Company") convened its 2024 annual meeting of shareholders (the "Annual Meeting"). At the Annual Meeting, there was not a sufficient number of common shares of the Company present or represented by proxy in order to constitute a quorum, so the Company adjourned the Annual Meeting, without transacting any business, to allow additional time for shareholders to vote and obtain a quorum.

The Annual Meeting reconvened at 2:00 p.m. Eastern Time on July 25, 2024. At such reconvened Annual Meeting, a total of 2,138,680 common shares were represented in person or by valid proxies, which represented 40.41% of the common shares outstanding as of the record date, April 26, 2024, constituting a quorum.

Shareholders voted on four proposals at the Annual Meeting. The proposals are described in detail in the Company's definitive proxy statement, dated April 29, 2024, the relevant portions of which are incorporated herein by reference. The final results for the votes regarding each proposal are set forth below.

Proposal 1: The Company's shareholders elected seven directors to the Board of Directors of the Company to serve until the next annual meeting of shareholders. The votes regarding this proposal were as follows:

		Votes For			Votes Withheld			Broker Non-Votes
Ellery W. Roberts			1,056,895				46,098				1,035,687
Robert D. Barry			1,059,356				43,637				1,035,687
Michele A. Chow-Tai			1,058,797				44,196				1,035,687
Clark R. Crosnoe			1,059,580				43,413				1,035,687
Paul A. Froning			1,059,173				43,820				1,035,687
Tracy S. Harris			1,059,624				43,369				1,035,687
Lawrence X. Taylor			1,058,755				44,238				1,035,687

Proposal 2: The Company's shareholders ratified the appointment of Sadler, Gibb & Associates, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The votes regarding this proposal were as follows:

Votes For		Votes Against		Abstentions
2,133,914		4,591		175

Proposal 3: The Company's shareholders approved Amendment No. 1 to the Company's 2023 Equity Incentive Plan to increase the share reserve. The votes regarding this proposal were as follows:

Votes For		Votes Against		Abstentions		Broker Non-Votes
1,048,615		53,726		652		1,035,687

Proposal 4: The Company's shareholders approved Amendment No. 2 to the Company's 2023 Equity Incentive Plan to add an evergreen provision. The votes regarding this proposal were as follows:

Votes For		Votes Against		Abstentions		Broker Non-Votes
1,047,050		55,106		837		1,035,687

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