Proxy Results Form 8 K

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

On August 26, 2024, Optimus Healthcare Services, Inc. (the "Company") was informed that stockholders representing 52.2 % of the voting power of the Company's outstanding capital stock (the "Majority Stockholders") took action by Written Consent in Lieu of a Meeting to amend the Company's articles of incorporation, as amended (the "Charter" and such amendment to the Charter, the "Charter Amendment", such Action by Written Consent as approves and adopts the Charter Amendment the "Action") to increase the number of shares of capital stock authorized for issuance to one billion one hundred million and one (1,100,000,001) shares, consisting of one billion (1,000,000,000) shares of common stock and one hundred million and one (100,000,001) shares of preferred stock. The Action was approved by the Company's board of directors on August 16, 2024. The Action will become effective upon the filing of a certificate of amendment to the Company's Charter with the Secretary of State of the State of Florida.