Proxy Results Form 8 K

Item 5.07 Submission of Matters to a Vote of Security Holders

On December 13, 2024, Astrotech Corporation (the "Company") held its annual meeting of stockholders (the "Annual Meeting"), pursuant to notice duly given, at 2105 Donley Drive, Suite 100, Austin, Texas 78758. Of the 1,701,729 shares of Company's common stock, $0.001 par value per share ("Common Stock"), entitled to vote at the Annual Meeting, 1,135,304 shares were present in person or by proxy. The matters voted upon at the Annual Meeting and the results of such voting are set forth below:

Proposal 1 - Election of Directors

By the votes reflected below, our stockholders elected the following individuals to serve as directors to serve for the respective terms prescribed by the Company's bylaws:

Proposal 2 - Ratification of Selection of Independent Registered Public Accounting Firm

By the votes reflected below, our stockholders ratified the appointment of RBSM LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025:

Proposal 3 -Advisory Vote to Approve the Compensation of Named Executive Officers

By the votes reflected below, our stockholders approved on an advisory (non-binding) basis the compensation of our named executive officers: