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

On December 16, 2021, Princeton Capital Corporation, a Maryland corporation (the "Company") held its 2021 Annual Meeting of Stockholders (the "2021 Annual Meeting"). At the 2021 Annual Meeting, the stockholders voted on (i) the election of Darren Stainrod, Mark DiSalvo, Martin Laidlaw, and Greg Bennett to the Company's Board of Directors, (ii) the ratification of the selection of WithumSmith&Brown, PC ("WithumSmith") as the Company's independent registered public accounting firm for the year ending December 31, 2021, and (iii) the approval of the adjournment of the Annual Meeting, if necessary or appropriate, to solicit additional proxies.

The stockholders re-elected all four nominees for director, ratified the selection of WithumSmith for the year ending December 31, 2021, and approved the adjournment of the Annual Meeting to solicit additional proxies, however it was not necessary.

The full results of the matters voted on at the 2021 Annual Meeting are set forth below:

Proposal No. 1 - Election of Directors:





Nominee             Votes For        Votes Withheld      Broker Non-Votes

Darren Stainrod     116,025,652              644,179               207,715

Mark S. DiSalvo     116,025,652              644,179               207,715

Martin Laidlaw      116,025,652              644,179               207,715

Greg Bennett        116,025,652              644,179               207,715

Proposal No. 2 - Ratification of the Selection of WithumSmith&Brown, PC as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2021:





 Votes For    Votes Against   Abstentions   Broker Non-Votes

116,233,370         8           644,708            0

Proposal No. 3 - To Approve the Adjournment of the Annual Meeting, if Necessary or Appropriate, to Solicit Additional Proxies:





 Votes For    Votes Against   Abstentions   Broker Non-Votes

116,878,075        11              0               0

No other proposals were submitted to a vote of the Company's stockholders.


                                       1

© Edgar Online, source Glimpses