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





ANNUAL GENERAL MEETING

At the Annual General Meeting of the Shareholders held on November 30, 2022, in Anguilla, the shareholders of the Company:

(a) Elected to set the number of directors to be 6.





   FOR        AGAINST    NOT VOTED
57,018,143   1,024,974    843,483

(b) Elected the following persons to serve as directors until the next annual meeting or until their successors are duly qualified:





Mr. T. M. Williams

Mr. J. M. Williams

Mr. E. Ben Tora

Ms. F. Curtis (Non Executive Director)

Mr. C. Kalborg (Non Executive Director)

Mr. M. David (Non Executive Director)

Election of the Directors of the Company.





     NOMINEE            FOR       WITHHOLD   NOT VOTED
Mr. T. M. Williams   58,051,792    1,325      843,483
Mr. J. M. Williams   58,051,792    1,325      843,483
Mr. E. Ben Tora      58,051,792    1,325      843,483
Ms. F. Curtis        58,050,079    3,038      843,483
Mr. C. Kalborg       58,052,017    1,100      843,483
Mr. M. David         58,051,792    1,325      843,483

(c) Approved the selection of Davidson & Company LLP, Chartered Accountants as the Company's independent auditors for the fiscal year ending December 31, 2021.





   FOR       WITHHOLD   NOT VOTED
58,895,500    1,100        nil

(d) The ratification of the existing 2015, 10% Rolling Stock Option plan, as set out in Schedule B to the Proxy Statement was approved.





   FOR       AGAINST   NOT VOTED
57,071,977   981,140    843,483

Mr. Jason Williams will continue as CEO of the Kidoz Inc. organization and Mr. T. M. Williams, will continue to serve as Chairman.

(e) Authorize the board of directors to effect continuation of the Company out of Anguilla and into British Columbia, if they determine that doing so would be advisable and in the best interests of the Company and its shareholders was approved.





   FOR       AGAINST   NOT VOTED
58,050,079    3,038     843,483

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