Item 5.07 Submission of Matters to a Vote of Security Holders. Franklin Wireless Corp. held its Annual Meeting of Stockholders on December 23, 2021 in San Diego, California, at which a quorum of shareholders was present, in person or by proxy. The results of the matters voted on by the stockholders are set forth below. Only stockholders of record as of the close of business on October 29, 2021 were entitled to vote at the meeting.

The following proposals were submitted to the stockholders at the Meeting:





       ·   The election of five directors to serve until the next annual meeting
           of shareholders of the Company and until their successors are duly
           elected and qualified.




       ·   The ratification of Benjamin & Ko as our independent registered public
           accounting firm for the fiscal year ending June 30, 2022.

The number of votes cast for and against and the number of abstentions with respect to each matter voted upon are set forth below:

Election of Directors.The votes regarding the election of the persons named above as Directors were as follows:





  Nominee           For    Withheld
  OC Kim         5,697,786  77,594
  Gary Nelson    4,928,655 846,610
  Kristina Kim   5,707,910  66,477
  Johnathan Chee 5,240,244 533,625
  Heidy Chow     5,707,554  66,621

Ratification of Appointment of Benjamin & Ko as the Company's Independent Registered Public Accounting Firm for the 2021 fiscal year. The votes regarding the ratification of the appointment of Benjamin & Ko as Independent Registered Public Accounting Firm were as follows:





     For    Against Abstain
  7,724,677 384,495 47,602












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