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

On December 1, 2021, MoSys, Inc. (the "Company" or "MoSys") held its previously adjourned Special Meeting of Stockholders ("Special Meeting"). The Special Meeting was held virtually to vote on four proposals, each of which is described in more detail in the definitive proxy statement filed with the U.S. Securities and Exchange Commission on October 18, 2021 (as supplemented, the "Proxy Statement"). Only stockholders of record as of the close of business on October 14, 2021 (the "Record Date") were entitled to vote at the Special Meeting. As of the Record Date, 8,685,635 shares of the Company's common stock ("Common Stock") were issued, outstanding and entitled to vote, of which 3,703,972 shares were represented, in person or by proxy, and constituted a quorum for purposes of the Special Meeting. The results of the stockholder vote on each proposal brought before the meeting were as follows:

(a) Proposal 1. The approval of the issuance of up to 15,000,000 shares of Common Stock prior to effecting any reverse split of the Common Stock, in connection with a proposed arrangement (the "Arrangement") with Peraso Technologies Inc. ("Peraso"), pursuant to which MoSys will acquire Peraso, in accordance with the requirements of the Nasdaq Stock Market LLC together with the approval of the entirety of transactions contemplated by the Arrangement including the change of control, was approved based upon the following votes:


                                     Broker
Votes For Votes Against Abstentions Non-Votes
1,776,100    103,851      20,100    1,803,921



(b) Proposal 2. The adoption of an amendment to the Restated Certificate of Incorporation, as amended, of MoSys to implement a reverse stock split of the issued and outstanding shares of Common Stock by a ratio of up to 1-for-3, with the exact ratio of the reverse stock split to be determined by the MoSys board of directors, was not approved based upon the following votes:


                                     Broker
Votes For Votes Against Abstentions Non-Votes
3,099,873    569,227      34,872        -



(c) Proposal 3. The approval of an amendment and restatement to the MoSys 2019 Stock Incentive Plan, as more fully described in the Proxy Statement, was approved based upon the following votes:


                                     Broker
Votes For Votes Against Abstentions Non-Votes
1,497,559    376,924      25,568    1,803,921



(d) Proposal 4. The approval of a postponement or adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the proposals set forth above or in the absence of quorum, was approved based upon the following votes:


                                     Broker
Votes For Votes Against Abstentions Non-Votes
3,240,736    436,223      27,013        -








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