Item 5.07 Submission of Matters to a Vote of Security Holders

On January 20, 2023, SharpLink Gaming Ltd. (the "Company") held an Extraordinary General Meeting of Shareholders to vote on the following matters:

1. Reverse Share Split

Shareholders have approved a reverse share split of the Company's ordinary shares, par value NIS 0.06 per share (the "Ordinary Shares"), by a ratio of up to and including 20:1, to be effective at the ratio and on a date to be determined by the Company's Board of Directors, and amendments to the Company's Amended and Restated Articles and Memorandum of Association to effect such reverse share split.



                              Broker Non-
   For      Against  Abstain     Votes
13,476,615  579,997    672        --

2. Appointment of Company's Independent Auditors

Shareholders have approved the appointment of Cherry Bekaert, LLP, a registered public accounting firm, as the Company's independent auditor for the year ended December 31, 2022 and to authorize the Company's Board of Directors to fix such accounting firm's compensation in accordance with the nature of their services or to delegate such power to the Company's Audit Committee.



                              Broker Non-
   For      Against  Abstain     Votes
13,872,945  146,869  37,470       --



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