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

On June 27, 2022, American Church Mortgage Company (the "Company") held its 2022 special meeting of shareholders (the "2022 Special Meeting"). At the 2022 Special Meeting, the matters voted upon, including the number or votes cast for, against or withheld, as well as the number of abstentions and broker-non-votes, as to each such matter were as follows:

Proposal 1: TO APPROVE THE SALE OF SUBSTANTIALLY ALL THE ASSETS OF THE COMPANY pursuant to, and the other transactions contemplated by, the Asset Sale Agreement dated as of May 27, 2022 between the Company and OSK XII, LLC.





                 Shares Voted "FOR" Votes "AGAINST" Abstain No Votes Uncast
Approve the Sale      849,110            7,194      206,743    0       0

Proposal 2: TO APPROVE THE VOLUNTARY LIQUIDATION AND DISSOLUTION OF THE COMPANY pursuant to the proposed Plan of Liquidation and Dissolution (the "Dissolution Proposal").





                      Shares Voted "FOR" Votes "AGAINST" Abstain No Votes Uncast
Voluntary Liquidation      850,910           53,882       1,100     0       0

Proposal 3: TO GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO ADJOURN the Special Meeting, even if a quorum is present, if necessary or appropriate in the sole discretion of the Board, including to solicit additional proxies if there are insufficient shares present in person or by proxy voting in favor of the Sale and/or the Plan of Dissolution and the Dissolution.





            Shares Voted "FOR" Votes "AGAINST" Abstain No Votes Uncast
Adjournment      848,034           55,768       2,100     0       0

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