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

On November 29, 2022, at the 2022 Annual Meeting of Shareholders (the "Annual Meeting") of Bsquare Corporation (the "Company"), the Company's shareholders approved the three proposals listed below. The final voting results for each proposal are set forth below. The proposals are described in detail in the Company's definitive proxy statement for the Annual Meeting, filed with the Securities and Exchange Commission on October 20, 2022.

1. To elect Mary Jesse and Bernee D.L. Strom as Class III Directors, to serve


    for the ensuing three years and until their respective successor is duly
    elected and qualified.



      Name          Votes For     Withhold      Broker Non-Votes
   Mary Jesse       5,456,176     1,037,215        6,030,177
Bernee D.L. Strom   5,462,178     1,031,213        6,030,177



2.  To approve on an advisory basis the compensation of the Company's named
    executive officers.



Votes For   Votes Against     Abstentions     Broker Non-Votes
5,790,332      612,070          90,989           6,030,177



3.  To ratify the appointment of Moss Adams LLP as the Company's independent
    registered public accounting firm for the fiscal year ending December 31,
    2022.



Votes For    Votes Against     Abstentions     Broker Non-Votes
12,192,101      243,313          88,154              N/A


Item 8.01. Other Events.

Immediately following the Annual Meeting, the composition of the committees of the Company's Board of Directors was as follows:



     Audit Committee         Compensation Committee       Governance and Nominating
                                                                  Committee
Robert J. Chamberlain*      Ryan L. Vardeman*             Mary Jesse*
Bernee D.L. Strom           Bernee D.L. Strom             Bernee D.L. Strom
Mary Jesse                  Robert J. Chamberlain         Ryan L. Vardeman



* Committee chair.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit Description


  104   Cover Page Interactive Data File (embedded within the Inline XBRL document)

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