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

Item 5.07

Submission of Matters to a Vote of Security Holders.

On June 28, 2024, N2OFF, Inc., a Nevada corporation (the "Company") held a special meeting of stockholders (the "Special Meeting"). As of the close of business on May 22, 2024, the record date for the Special Meeting, there were 3,441,097 shares of the Company's common stock, par value $0.001 per share (the "Common Stock") issued and outstanding, each of which was entitled to one vote per share on the proposals described below.

At the Special Meeting, the holders of 1,978,049 shares of Common Stock, representing approximately 57.48% of the outstanding shares entitled to vote at the Special Meeting, were represented by proxy at the Special Meeting, constituting a quorum. The matters that were voted upon at the Special Meeting, and the number of votes cast for or against, as well as the number of abstentions and broker non-votes, as to such matters, where applicable, are set forth below.

Proposal #1. The Reverse Stock Split Proposal. Proposal No. 1 was to approve a reverse stock split of the issued and outstanding shares of the Common Stock (the "Reverse Stock Split") at a ratio of not less than 1-for-2 and not more than 1-for-35 (the "Reverse Split Range"), and to grant the board of directors of the Company the discretionary authority to determine the exact ratio of the Reverse Split Range and to effect the Reverse Stock Split at such time and date, if at all, as to be determined by the Board of Directors of the Company in its sole discretion. Pursuant to Nevada Revised Statutes, this proposal required the approval of a majority of the total votes cast at the Special Meeting. This proposal was approved as follows:

For		Against		Abstain		Broker Non-Votes
1,332,313		171,094		3,077		471,565

The number of shares voted for this proposal represented approximately 88.61% of the shares voted at the Special Meeting.

Proposal #2. The Authorized Capital Increase Proposal. Proposal No. 2 was to approve an amendment to the Company's Articles of Incorporation, as amended, to increase the number of authorized shares of capital stock of the Company, from 500,000,000 shares, consisting of 495,000,000 shares of Common Stock and 5,000,000 shares of preferred stock, $0.0001 par value per share (the "Preferred Stock"), to 10,005,000,000 shares, consisting of 10,000,000,000 shares of Common Stock and 5,000,000 shares of Preferred Stock. Pursuant to the Nevada Revised Statutes, this proposal required the affirmative vote of at least a majority of the voting power of the Company. This proposal was not approved, because the number of shares voted for this proposal at the Special Meeting represented 37.77% of the voting power of the Company.

For		Against		Abstain		Broker Non-Votes
1,299,977		203,525		2,982		471,565

Proposal #3. The Adjournment Proposal. Proposal No. 3 was to authorize an adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes in favor of the Reverse Stock Proposal and the Authorized Capital Increase Proposal. This proposal was approved as follows:

For		Against		Abstain
1,548,524		426,670		2,855

For more information about the foregoing proposals, see the Company's Proxy Statement filed with the Securities and Exchange Commission on May 31, 2024, the relevant portions of which are incorporated herein by reference. The results reported above are final voting results. No other matters were considered or voted upon at the Special Meeting.

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