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

Results of 2023 Annual Members' Meeting

On March 9, 2023, Highwater Ethanol, LLC (the "Company") held its 2023 annual members' meeting ("2023 Annual Meeting") to vote on the election of three governors whose terms were scheduled to expire in 2023.

Proposal One: Election of Three Governors

David Eis, Gerald Forsythe and David Moldan were elected by a plurality vote of the members to serve terms which will expire in 2026. The votes for the nominees for governor were as follows:

Nominee Governors For Abstentions/Withheld David Eis

             2,127.50             81
Gerald Forsythe       2,117.50             91
David Moldan          2,171.50             37

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