Proxy Results Form 8 K

Item 5.07.

Submission of Matters to a Vote of Security Holders.

On November 14, 2024, Moody National REIT II, Inc. (the "Company") held its 2024 annual meeting of stockholders (the "Annual Meeting"). Holders of 7,103,674 shares of the Company's common stock were represented by proxy at the Annual Meeting, representing approximately 52% of the total number of outstanding shares of the Company's common stock eligible to be voted at the Annual Meeting. Set forth below are the voting results for each proposal presented to the Company's stockholders at the Annual Meeting:

Proposal No. 1: Election of Directors

The director nominees listed in the table below were elected to serve until the next annual meeting of the Company's stockholders and until their successors are elected and qualified. The voting results for each such director nominee were as follows:

Name of Nominee		VOTES FOR		VOTES WITHHELD
Brett C. Moody		6,430,053		673,621
William H. Armstrong		6,461,078		642,596
Charles L. Horn		6,460,027		643,647
Clifford P. McDaniel		6,447,362		656,312
John P. Thompson		6,464,306		639,368

No broker non-votes were cast in the election of the director nominees.

Proposal No. 2: Ratification of the Appointment of Independent Registered Public Accounting Firm

The proposal to ratify the appointment of Frazier & Deeter, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024, was approved. The following votes were taken in connection with this proposal:

VOTES FOR		VOTES AGAINST		ABSTENTIONS
6,508,503		284,508		310,663

No broker non-votes were cast in the ratification of the appointment of Frazier & Deeter, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.

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