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

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

Blue Star Foods Corp. (the "Company") held a Special Meeting of Stockholders on April 30, 2024 (the "Special Meeting). There were represented at the Special Meeting, by proxy, 17,812,825 shares of the Company's common stock, par value $0.0001 per share ("Common Stock"), out of a total number of 28,274,781 shares of Common Stock outstanding and entitled to vote at the Special Meeting. The Company's stockholders voted on the following two proposals at the Special Meeting, casting their votes as described below.

Proposal 1 - Stock Split Proposal: Proposal No.1 was to approve an amendment to our Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Common Stock, by a ratio of no less than 1-for-2 and no more than 1-for-50, with the exact ratio to be determined by the Company's Board of Directors in its sole discretion. The proposal was approved.

Proposal 2 - Adjournment Proposal: Proposal No. 2 was to approve the adjournment of the Special Meeting if there are insufficient votes at the Special Meeting to approve Proposal No. 1. The proposal was approved.

There were no other proposals voted on at the Special Meeting.