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

The annual meeting of the shareholders of GB Sciences, Inc. was held on March 9, 2023. The results of the proposals voted on are indicated below:



  1. The election to the Board of Directors of the following three individuals for
     a three-year term:



                         Votes For    Votes Withheld   Abstain
John Poss               196,896,858     8,386,707       None

Dr. Andrea Small-Howard 201,115,176 4,168,389 None Edmond DeFrank 200,704,291 4,579,274 None

There were 69,840,191 broker non-votes with respect to the election of directors.



  2. To approve an amendment to our articles of incorporation increasing the
     number of shares of stock our Board of Directors is authorized to issue from
     600,000,000 shares to 950,000,000 shares (proposal approved):



Votes for: 193,533,468
Votes Against: 11,361,988
Votes Abstaining: 388,109
Broker Non-votes: 69,840,191

  3. To ratify the appointment of Assurance Dimensions as our independent
     registered public accounting firm for the fiscal year ended March 31, 2023
     (proposal ratified):



Votes for: 269,332,814
Votes Against: 2,860,771
Votes Abstaining: 2,930,171
Broker Non-votes: None

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