Proxy Results Form 8 K

Item 5.07 Submission to a Vote of Security Holders.

On October 18, 2024, Creative Realities, Inc. (the "Company") held an annual meeting of shareholders (the "Annual Meeting") in Louisville, Kentucky. As of August 26, 2024, the record date for the Annual Meeting, 10,446,659 shares of Common Stock of the Company ("Common Stock") were issued and outstanding. Each share of Common Stock entitled its holder to cast one vote. The items voted on at the Annual Meeting and the results of such voting are set forth below:

(1) The Company's shareholders reelected its four directors to serve on the Board of Directors of the Company. The shareholders present in person or by proxy cast the following number of votes in connection with the election of directors, resulting in the reelection of all four nominees:

(2) The Company's shareholders approved the Company's 2023 Stock Incentive Plan. There were 4,403,436 votes cast for the proposal and 705,203 votes cast against the proposal. 13,024 votes abstained, and there were 2,672,011 broker non-votes.

(3) The Company's shareholders ratified the engagement of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. There were 7,546,208 votes cast for the proposal and 241,696 votes cast against the proposal. 5,770 votes abstained, and there were no broker non-votes.

No other items were presented for shareholder approval at the Annual Meeting.