Proxy Results Form 8 K

Item 5.07 Submission of Matters to a Vote of Security Holders

On November 26, 2024, the Company held its 2024 Annual Meeting of the Stockholders (the "2024 Annual Meeting"). The voting results were as listed below:

Proposal 1: Election of Directors

The votes to elect six directors to hold office until the 2025 Annual Meeting of Stockholders were as follows:

		For			Withhold
Ira Levy			2,906,975				299,714
Steven J. Lubman			2,906,975				299,714
Alan Plafker			2,906,975				299,714
Lawrence Chariton			2,905,759				300,930
Peter A. Levy			2,906,975				299,714
Gary M. Jacobs			2,901,674				305,015

Proposal 2: Ratification of the appointment of independent registered public accounting firm.

The vote, to ratify the appointment of Seligson & Giannattasio, LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2024, was as follows:

FOR		AGAINST		ABSTAIN
3,186,397		17,792		2,500

Proposal 3: To approve the Surge Components, Inc. 2024 Equity Incentive Plan.

The vote was as follows:

FOR		AGAINST		ABSTAIN
2,561,439		617,936		27,314

Proposal 4: To approve, on an advisory basis, of the executive compensation of the Company's named executive officers as described in this proxy statement.

The vote was as follows:

FOR		AGAINST		ABSTAIN
2,864,112,		37,345		305,232

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