Item 5.07 Submission of Matters to a Vote of Security Holders

At the annual meeting of stockholders of the Company held on July 7, 2021, the following actions took place.

1. Election of Class II Director. The Company's stockholders reelected Dr. Kara

Gae Neal as Class II Director of the Company for three-year term based on
     the following votes.




     Nominee           For      Against    Abstain
Dr. Kara Gae Neal   3,909,877      0      1,446,579

2. Ratification of Independent Registered Public Accounting Firm. The Company's


     stockholders approved the ratification of the appointment of HoganTaylor LLP
     as the independent public accounting firm for the Company for the year
     ending February 28, 2022, based on the following votes.




   For      Against   Abstain   Broker Non-Votes
6,790,795   44,521    72,139           0




3.   Amendment to the Amended and Restated of Certificate of Incorporation. The
     Company's stockholders approved the amendment and restatement of the
     Company's certificate of incorporation to increase the number of authorized
     shares based on the following votes.




   For      Against   Abstain   Broker Non-Votes
6,593,716   308,018    5,714           0




4.   Approval of the 2022 Long Term Incentive Plan. The Company's stockholders
     approved the 2022 Long Term Incentive Plan based on the following votes.




   For      Against   Abstain   Broker Non-Votes
4,915,597   256,132   117,887      1,557,832


Item 9.01     Financial Statements and Exhibits



(d)     Exhibits



Exhibit
  No.   Description
  4.1     2022 Long Term Stock Incentive
        Plan (incorporated by reference
        to Appendix A to Educational
        Development Corporation's
        definitive proxy statement on
        Schedule 14A (File No.
        000-04957) filed on June 15,
        2021).
  104   Cover Page Interactive Data File
        (formatted as Inline XBRL)

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