DUSYF Duesenberg Technologies Inc (CE)

ITEM 5.07SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS. 

On July 6, 2022, the Company held its Annual General Meeting (the “Meeting”). At the Meeting, the shareholders voted on the following four proposals and cast their votes as described below.

1.To elect five members of the Company’s Board of Directors to hold office until the next annual meeting of shareholders or until their respective successors have been elected or qualified. 

2.To ratify the appointment of Dale Matheson Carr-Hilton Labonte LLP as the Company’s independent registered public accounting firm for the ensuing fiscal year. 

3.To hold an advisory vote to approve the named executive officer compensation. 

4.To consider and act upon such other business as may properly come before the Meeting or any adjournment thereof. 

Proposal One

The individuals listed below were elected as members of the Board of Directors at the Meeting to hold office until the next Annual General Meeting of shareholders or until their respective successors have been elected or qualified.

Chee Wai Hong advised that he would not be standing for re-election at the beginning of the meeting, so the Company has noted a vacancy on its board of directors.

2

Proposal Two

Proposal two was a management proposal to ratify and approve the appointment of Dale Matheson Carr-Hilton Labonte LLP as the Company’s independent registered public accounting firm for the fiscal year ending October 31, 2022. This proposal was approved.