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

On January 12, 2023, Odyssey Health, Inc. formerly known as Odyssey Group International, Inc. ("Odyssey) held its 2022 Annual Meeting of Stockholders. At the Annual Meeting, the stockholders: (1) elected each of Joseph Michael Redmond, Jerome H. Casey, Jeffrey Conroy*, John P. Gandolfo and Ricky W. Richardson to Odyssey's Board of Directors for a term of one year to serve until the 2023 annual meeting of stockholders and until a successor is elected; (2) approved the non-binding, advisory vote to approve the compensation of the named executive officers; (3) approved an amendment to our Amended and Restated Articles of Incorporation to effect a reverse stock split of our outstanding Common Stock; (4) ratified the appointment of Turner Stone & Company as Odyssey's independent registered public accounting firm for the fiscal year ending July 31, 2023.

The number of votes cast in favor or against or withheld by the stockholders and, where applicable, the number of abstentions and the number of broker nonvotes on each of the foregoing matters are set forth below.

Proposal #1: Election of Directors





Nominee             Shares Voted For Shares Voted to Withhold Authority
Joseph M. Redmond      38,279,621                 124,164
Jerome H. Casey        38,247,621                 156,164
Jeffrey Conroy*        38,243,021                 160,764
John P. Gandolfo       38,243,021                 160,764
Ricky W. Richardson    38,280,671                 123,114


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*Mr. Conroy resigned from the board of directors on January 4, 2023 and his nomination was withdrawn.

Proposal #2: To Approve on an Advisory Basis Executive Compensation





  Shares   Shares Voted   Shares    Broker
Voted For    Against    Abstaining Nonvotes
34,584,104  3,353,050    466,631   5,713,894

Proposal #3: To Effect a Reverse Stock Split of Outstanding Common Stock





  Shares   Shares Voted   Shares
Voted For    Against    Abstaining
39,772,694  4,305,977     39,008

Proposal #4: Ratify Turner Stone & Company LLP as Auditors





  Shares   Shares Voted   Shares
Voted For    Against    Abstaining
43,960,197    57,968      99,514
















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