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

(a) Rafael Holdings, Inc.'s (the "Company") Annual Meeting of Stockholders was held on January 13, 2021 (the "Meeting").





(b) (1) A majority of the votes present or represented at the Meeting by the
holders of shares entitled to vote on the following matter were voted in
connection with the election of each of the Board of Directors nominees named in
the Proxy Statement of the Company.

The nominees for election to the Board of Directors were elected, each for a one-year term, based upon the following votes:





Nominee                              Votes For       Votes Against       Abstentions       Broker Non-Vote       % Votes For
Stephen M. Greenberg                  3,361,156              57,935             3,950               317,390             89.86
Howard S. Jonas                       3,362,110              57,837             3,094               317,390             89.89
Rachel Jonas                          3,399,778              19,255             4,008               317,390             90.89
Boris C. Pasche                       3,361,388              57,651             4,001               317,390             89.87
Michael J. Weiss                      3,361,029              57,848             4,164               317,390             89.86




(2) A majority of the votes present or represented at the Meeting by the holders
of shares entitled to vote on the following matter were voted in connection with
the ratification of the appointment of CohnReznick LLP as the Company's
independent registered public accounting firm for the Fiscal Year ending July
31, 2021.

The number of votes cast with respect to this matter was as follows:





Votes For   Votes Against   Abstentions   Broker Non-Vote   % Votes For
3,730,007       3,486          6,937             0             99.72




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