Submission of Matters to a Vote of Security Holders Form 8 K

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

The 2024 Annual Meeting of Stockholders of Lendway, Inc. (the "Company") was held on July 16, 2024 and the stockholders voted on the following proposals, each as described in detail in the definitive proxy statement relating to the meeting, filed with the Securities and Exchange Commission on June 3, 2024.

1. Election of six directors.

Nominee		For			Withheld			Broker Non-Votes
Mary H. Herfurth			251,287				15,084				933,563
Chad B. Johnson			231,708				34,663				933,563
Mark R. Jundt			248,651				17,720				933,563
Matthew R. Kelly			248,719				17,652				933,563
Daniel C. Philp			255,561				10,810				933,563
Nicholas J. Swenson			209,925				56,446				933,563

Based on the voting results, all six nominees were elected to serve as a director of the Company for a term of one year, or until their respective successor is elected.

2. The proposal to approve, by a non-binding vote, the Company's executive compensation received advisory approval based on the following votes:

For			Against			Abstain			Broker Non-Votes
	236,710				28,313				1,348				933,563

3. The proposal to ratify the appointment of Boulay PLLP as the independent registered public accounting firm for the year ending December 31, 2024 was approved based on the following votes:

For			Against			Abstain
	1,102,823				97,046				65

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