Results

RiceBran Technologies Inc.

06/17/2021 | Press release | Distributed by Public on 06/17/2021 11:16

Submission of Matters to a Vote of Security Holders (Form 8-K)

Submission of Matters to a Vote of Security Holders.

RiceBran Technologies' ('RBT') Annual Meeting of Shareholders was held on June 16, 2021. At the Annual Meeting, the shareholders voted on the following proposals and cast their votes as described below.

1.

Election of five (5) members of the board of directors:

Votes For

Votes Withheld

Broker Non-Votes

Peter G. Bradley

21,970,621

828,954

9,354,536

Brent D. Rosenthal

21,784,715

1,014,860

9,354,536

Beth L. Bronner

21,830,892

968,683

9,354,536

David I. Chemerow

21,998,944

800,631

9,354,536

Ari Gendason

21,962,766

836,809

9,354,536

Each director nominee was elected a director of RBT.

2.

Approval, on a nonbinding advisory basis, of the compensation of RBT's named executive officers:

Votes For

Votes Against

Abstained

Broker Non-Votes

21,975,674

616,206

207,695

9,354,536

This proposal was approved.

3.

Ratification of appointment of RSM US LLP as RBT's independent registered public accounting firm for the year ending December 31, 2021:

Votes For

Votes Against

Abstained

Broker Non-Votes

32,018,249

102,428

33,434

0

This proposal was approved.