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

On June 6, 2023, Tandy Leather Factory, Inc. (the "Company") held its annual meeting of stockholders. The four proposals considered at the annual meeting were voted on as follows:

Proposal 1: The election of seven directors for the ensuing year. The number of votes cast for and withheld for each nominee for director is set forth below.



  NOMINEE:            FOR:    WITHHELD:
  Vicki Cantrell    5,416,900  414,626
  Janet Carr        5,416,900  414,626
  Elaine D. Crowley 5,394,693  436,833
  Jefferson Gramm   5,416,866  414,660
  James Pappas      5,416,882  414,644
  Sejal Patel       5,369,679  461,847
  Eric Speron       5,418,829  412,697

Proposal 2: Ratification of the appointment of Weaver & Tidwell LLP as the Company's independent registered public accounting firm for fiscal year 2023. The number of votes cast for and against this proposal, as well as the number of abstentions and with respect to this proposal, are set forth below:



   FOR    AGAINST ABSTAIN
6,087,049 129,227 462,493

Proposal 3: Approval of the Tandy Leather Factory, Inc. 2023 Stock Incentive Plan. The number of votes cast for and against this proposal, as well as the number of abstentions and broker non-votes with respect to this proposal, are set forth below:

FOR AGAINST ABSTAIN BROKER


                          NON VOTES

5,381,276 448,725 1,525 847,243

Proposal 4: Advisory vote regarding executive compensation. The number of votes cast for and against this proposal, as well as the number of abstentions and broker non-votes with respect to this proposal, are set forth below:

FOR AGAINST ABSTAIN BROKER


                          NON VOTES

5,402,085 428,439 1,002 847,243

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