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

On April 13, 2022, Track Group, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). The matters voted upon at the Annual Meeting and the results of the voting are set forth below:

Proposal No. 1 - Election of Directors



                                                  Broker
                   For           Withheld        Non-Vote
Guy
Dubois          6,225,241        117,098         349,940
Karen
Macleod         6,316,025         26,314         349,940
Karim
Sehnaoui        6,285,529         56,810         349,940

The Company's Directors are elected by a plurality of the votes cast. Stockholders elected Guy Dubois, Karen Macleod and Karim Sehnaoui to serve on the Board of Directors until the 2023 annual meeting of stockholders, or until their successors are elected and qualified.

Proposal No. 2 - Advisory Vote to Approve Executive Compensation



                                 Broker
   For      Against   Abstain   Non-Vote
6,223,865   118,272     202     349,940

The vote required to approve this
proposal, on an advisory basis, was the
affirmative vote of a majority of the
votes cast on the proposal. Accordingly,
stockholders voted, on an advisory
basis, in favor of the compensation paid
to the Company's named executive
officers, as disclosed in the Executive
Compensation section of the Company's
definitive proxy statement, dated
February 24, 2022.

Proposal No. 3 - Adoption of the 2022 Omnibus Equity Incentive Plan



                                                Broker
   For           Against        Abstain        Non-Vote
6,235,979        106,354           6           349,940

The vote required to approve this proposal was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, stockholders voted to approve the adoption of the 2022 Omnibus Equity Incentive Plan.

Proposal No. 4 - Ratification of Appointment of Auditors



                                 Broker
   For      Against   Abstain   Non-Vote
6,690,133    1,727      419        -

The vote required to approve this
proposal was the affirmative vote of a
majority of the votes cast on the
proposal. Accordingly, stockholders
ratified the appointment of Eide Bailly,
LLP as the Company's independent
auditors for the fiscal year ending
September 30, 2022.

For more information about the foregoing proposals, please review the Company's definitive proxy statement, filed with the Securities and Exchange Commission on February 24, 2022.

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