Proxy Results (Form 8-K)

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

The annual meeting of shareholders of Standard Premium Finance Holdings, Inc. (the "Company") was held on June 12, 2026. As of the Record Date of April 13, 2026, there were 2,930,698 shares of common stock outstanding and 166,000 shares of preferred stock, for a total of 3,096,698 shares entitled to notice of and to vote at the Annual Meeting. The matters voted upon at the Annual Meeting and the results of the voting are set forth below.

Proposal 1 - Election of Directors

Shareholders approved the election of three directors to serve as directors for a three-year term to expire at the 2029 Annual Meeting. The voting results for this proposal are as follows:

There were no abstentions or broker non-votes.

Proposal 2 - Advisory resolution to approve executive compensation

Shareholders approved, on an advisory basis, the Company's compensation of its named executive officers, as disclosed in the 2026 Annual Meeting Proxy Statement. The voting results for this proposal are as follows:

There were no broker non-votes.

Proposal 3 - Desired frequency of the non-binding advisory vote to approve executive compensation

Shareholders approved a frequency of three years regarding the frequency of future advisory votes on named executive officer compensation. The voting results for this proposal are as follows:

There were no abstentions or broker non-votes.

Proposal 4 - Authorization to amend the Articles of Incorporation to remove a provision which requires that the Company have eleven members on the Board of Directors

Shareholders approved the amendment of the Articles of Incorporation to remove a provision which requires that the Company have 11 members on the Board of Directors. The voting results for this proposal are as follows:

There were no broker non-votes.