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

General

On June 5, 2023, Odyssey Marine Exploration, Inc. (the "Company") held its Annual Meeting of Stockholders for the purpose of considering and acting upon the following matters:



        •    to elect four directors of the Company to serve until the next Annual
             Meeting of Stockholders and until their successors have been duly
             elected and qualified (the "Election Proposal");



        •    to ratify the appointment of Grant Thornton LLP, as our independent
             registered certified public accounting firm for the fiscal year ending
             December 31, 2023 (the "Ratification Proposal");



        •    to hold a non-binding advisory vote to determine the frequency of
             future advisory votes on executive compensation (the "Frequency
             Proposal");



        •    to obtain non-binding advisory approval of the compensation of our
             named executive officers (the "Compensation Proposal"); and



        •    to transact such other business as may properly come before the
             meeting and at any adjournments or postponements thereof.

No other business came before the meeting.

Voting Results

Election Proposal

With respect to the Election Proposal, the four individuals named below were elected to serve as directors in accordance with the following vote:



   Nominee          For      Withheld
Mark D. Gordon   7,268,766   110,244
Mark B. Justh    6,862,438   516,572
Jon D. Sawyer    7,218,250   160,760
Todd E. Siegel   7,083,720   295,290


Ratification Proposal

With respect to the Ratification Proposal, the results of the vote were as follows:



   For       Against   Abstain
12,188,819   97,613    36,519

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Frequency Proposal

With respect to the Frequency Proposal, the results of the vote were as follows:



One Year    Two Years   Three Years   Abstain
7,175,637     8,529       164,057     30,787


Compensation Proposal

With respect to the Compensation Proposal, the results of the vote were as
follows:

   For      Against   Abstain
6,880,003   349,981   149,026


Broker Non-Votes

There were 4,943,941 broker non-votes with respect to the Election Proposal, the Frequency Proposal and the Compensation Proposal. Broker non-votes were not relevant to the Ratification Proposal.

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