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

On December 15, 2022, Princeton Capital Corporation, a Maryland corporation (the "Company") held its 2022 Annual Meeting of Stockholders (the "2022 Annual Meeting"). At the 2022 Annual Meeting, the stockholders voted on (i) the election of Darren Stainrod, Mark DiSalvo, Martin Laidlaw, and Greg Bennett to the Company's Board of Directors, (ii) the ratification of the selection of WithumSmith&Brown, PC ("WithumSmith") as the Company's independent registered public accounting firm for the year ending December 31, 2022, and (iii) the approval of the adjournment of the Annual Meeting, if necessary or appropriate, to solicit additional proxies.

The stockholders re-elected all four nominees for director, ratified the selection of WithumSmith for the year ending December 31, 2022, and approved the adjournment of the Annual Meeting to solicit additional proxies, however it was not necessary.

The full results of the matters voted on at the 2022 Annual Meeting are set forth below:

Proposal No. 1 - Election of Directors:





Nominee             Votes For       Votes Withheld   Broker Non-Votes

Darren Stainrod     115,697,725           3                    200,692

Mark S. DiSalvo     115,697,725           3                    200,692

Martin Laidlaw      115,697,725           3                    200,692

Greg Bennett        115,697,725           3                    200,692

Proposal No. 2 - Ratification of the Selection of WithumSmith&Brown, PC as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022:





 Votes For    Votes Against   Abstentions

115,898,690         0              0

There were no broker non-votes for Proposal 2.

Proposal No. 3 - To Approve the Adjournment of the Annual Meeting, if Necessary or Appropriate, to Solicit Additional Proxies:





 Votes For    Votes Against   Abstentions

115,898,690         3              0

There were no broker non-votes for Proposal 3.

No other proposals were submitted to a vote of the Company's stockholders.


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