ALLIED ESPORTS ENTERTAINMENT, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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

At their annual meeting reconvened on December 30, 2021, the stockholders of
Allied Esports Entertainment, Inc. (the “Company”) took the following actions:

(1) The stockholders elected four directors to serve as Class B Directors on
the Company’s Board of Directors. The stockholders cast the following numbers of
votes in connection with the election of directors, resulting in the election of
all director nominees:

Nominee                Votes For    Votes Withheld   Broker Non-Votes
Bradley Berman         18,145,650        1,810,326          6,186,307
Joseph Lahti           18,155,658        1,800,318          6,186,307
Jingsheng (Jason) Lu   17,326,742        2,629,234          6,186,307
Guanzhou (Jerry) Qin   17,643,395        2,312,581          6,186,307

(2) The stockholders approved an amendment to the 2019 Equity Incentive Plan
to increase the number of authorized shares of common stock issuable thereunder
by 300,000 shares, from 3,463,305 shares to 3,763,305 shares. There were
17,227,970 votes for the proposal; 2,697,566 votes against the proposal; 30,440
votes abstained; and there were 6,186,307 broker non-votes.

(3) The stockholders ratified the appointment of Marcum LLP as the Company’s
independent registered public accounting firm for the fiscal year ending
December 31, 2021. There were 25,949,977 votes for the proposal, 162,303 votes
against, and 30,003 abstentions.

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