Proxy Results Form 8 K

On September 27, 2024, Expion360 Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting") during which the Company's stockholders voted on seven proposals. There were 7,576,947 shares of the Company's common stock, par value $0.001 per share ("Common Stock"), outstanding on August 5, 2024, the record date for the Annual Meeting. At the Annual Meeting, 4,360,698 shares of Common Stock were present in person or represented by proxy.

The following tables set forth the final results of the voting for the seven proposals voted upon at the Annual Meeting. These matters are described in more detail in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on August 30, 2024.

Proposal 1: The stockholders elected five directors to serve on the Company's Board of Directors (the "Board") for a one-year term of office expiring at the annual meeting of stockholders to be held in 2025 and until their successors have been elected and qualified, or until their death, resignation, or removal. The following sets forth the results of the voting with respect to each director nominee:

Proposal 2: The stockholders ratified the appointment of M&K CPAS, PLLC as the Company's independent registered public accounting firm for the year ending December 31, 2024. The following sets forth the results of the voting with respect to the proposal:

Proposal 3: The stockholders approved and adopted an amendment to the Company's Articles of Incorporation to effect a reverse stock split of the Company's outstanding shares of Common Stock by one of several ratios between 1-for-50 and 1-for-100 at any time within one year after stockholder approval is obtained, with the timing of the amendment and the exact reverse stock split ratio to be determined in the sole discretion of the Board (the "Reverse Stock Split Proposal"). The following sets forth the results of the voting with respect to the proposal: