Proxy Results Form 8 K

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

On October 10, 2024, ShiftPixy, Inc. (the "Company") held a special meeting of stockholders (the "Special Meeting"). At the Special Meeting, the Company's stockholders of record as of the close of business on August 26, 2024, there were 6,755,686 outstanding shares of common stock and entitled to vote. Such stockholders of record voted on three proposals, each of which is noted below and described in more detail in the Company's definitive proxy statement, filed with the Securities and Exchange Commission on September 23, 2024 (the "Proxy Statement"). The holders of 4,798,958 shares of our common stock representing approximately 71.03% of our outstanding shares of common stock, were represented in person or by proxy and entitled to vote at the meeting, such that a quorum was determined to be present. The final voting results for each proposal are set forth below.

Proposal 1: The Company's stockholders ratified the August 2024 Offering and the amendment to warrants agreement (the "Ratification Proposal").

The votes were cast for this matter as follows:

Shares Voted For		Shares Voted Against		Abstentions
4,773,777		24,645		536

Proposal 2: The Company's stockholders approved an amendment to the Company's Certificate of Incorporation to increase our authorized shares (the "Increase in Authorized Shares Proposal").

The votes were cast for this matter as follows:

Shares Voted For		Shares Voted Against		Abstentions
4,768,350		29,795		813

Proposal 3: The Company's stockholders approved the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any one or more of the foregoing proposals (the "Adjournment Proposal"). However, since there were sufficient votes at the time of the Special Meeting to approve the Ratification Proposal and the Increase in Authorized Shares Proposal, such adjournment will not be necessary.

The votes were cast for this matter as follows:

Shares Voted For		Shares Voted Against		Abstentions
4,775,783		22,511		664

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