RiskOn International (ROII) Environmental, Social & Governance (ESG) Data

On March 29, 2024, RiskOn International, Inc. (the “Company”) convened its 2024 Annual Meeting of Shareholders (the “Annual Meeting”). As of the close of business on February 20, 2024, the record date for the Annual Meeting, there were 33,591,900 votes entitled to be cast at the Annual Meeting in the aggregate, comprised of 32,634,808 shares of common stock, 293,725 shares of common stock underlying the Company's outstanding Series A Convertible Redeemable Preferred Stock and 663,367 shares of common stock underlying the Company's outstanding Series D Convertible Redeemable Preferred Stock. Shareholders were entitled to one vote for each share of common stock held by them. At the Annual Meeting, the shareholders voted on three proposals, each of which is described in more detail in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on March 4, 2024. Shareholders approved all proposals presented for a vote. The tables below set forth the number of votes cast for and against or withheld, and the number of abstentions, for each matter voted upon by the Company’s shareholders.

Proposal One: The election of the six (6) director nominees named in the Proxy Statement to hold office until the next annual meeting of shareholders.


Proposal Two: The ratification of RBSM LLP, as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2024.



Proposal Three: The approval of, on a non-binding advisory basis, the compensation of our named executive officers.