LEET TECHNOLOGY INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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

At the special meeting of stockholders of Leet Technology Inc., a Delaware corporation (the "Company"), held on December 15, 2022, the Company's stockholders voted on the matters described below.

1. To adopt the Agreement and Plan of Merger (the "Merger Agreement"), a copy of

which is attached to this proxy statement/prospectus as Annex A, by and

between Leet and Leet BVI, a wholly-owned subsidiary of Leet incorporated

under the laws of the BVI ("Leet BVI"), pursuant to which Leet will be merged

(the "Redomicile Transaction") into Leet BVI, with Leet BVI surviving the

merger, and whereby each issued and outstanding share of Leet common stock/

preferred stock will be effectively transferred to Leet BVI and converted into

one new ordinary share ("Ordinary Share") or preferred share ("Preferred

Share") of Leet BVI, as the case may be.

  Votes For     Votes Against   Votes Abstain/Withheld

6,129,132,847         0                 25,227

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