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

On June 14, 2023, 374Water Inc. (the "Company") held its 2023 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, there were 85,102,089 shares of common stock represented in person or by proxy of the 128,998,876 shares of common stock entitled to be cast, constituting a quorum. The Company's stockholders approved the four proposals listed below, which proposals are described in detail in the Company's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on May 1, 2023. The final votes on the proposals presented at the Annual Meeting are as follows:

PROPOSAL 1: TO ELECT SEVEN (7) DIRECTORS TO SERVE UNTIL THE NEXT ANNUAL MEETING OR UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED.





                     Votes For    Votes Against   Broker Non-Votes

Richard H. Davis 77,115,377 7,967,533 19,179 Deanna Rene Estes 76,690,387 8,392,523 19,179 Terry Merrell 77,093,400 7,989,510 19,179 Yaacov (Kobe) Nagar 84,793,034 289,876

           19,179
Buddie Joe (BJ) Penn 84,681,803      401,107           19,179
Yizhaq (Itzik) Polad 84,384,302      698,608           19,179
James M. Vanderhider 84,718,173      364,737           19,179

PROPOSAL 2: AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROSY STATEMENT





                                  Votes       Broker
   Votes For    Votes Against   Abstaining   Non-Votes

  84,608,922       421,348       52,640        19,179





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PROPOSAL 3: AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION



   One Year     Two Years   Three Years   Votes Abstaining

   80,312,573     8,857      4,717,950         7,530

PROPOSAL 4: TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF CHERRY BEKAERT LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023.





  Votes For    Votes Against   Votes Abstaining

  85,099,624       1,175            1,290





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