Submission of Matters to a Vote of Security

A special meeting of the stockholders (the Meeting) of TowerstreamCorporation (the Company) was held on May 4, 2017. A total of 17,478,643 shares of common stock, constituting a quorum, were present and accounted for at the Meeting. At the Meeting, the Companys stockholders approved the following proposal:

To grant the Board of Directors the authority, in its sole direction, in determining a higher stock price that may be required to meet the listing qualifications for one of the national stock exchanges, to approve an amendment to our Certificate of Incorporation to effect a reverse stock split of our issued and outstanding common stock by a ratio of not less than one-for-two and not more than one-for-one-hundred at any time prior to May 4, 2018, with the exact ratio to be set at a whole number within this range as determined by the Board of Directors

The proposal was approved and the votes were cast as follows:




Broker Non-Votes





As of the record date for the Special Meeting, 20,777,263 shares of common stock, 1,233 shares of Series D Convertible Preferred Stock, and 843 shares of Series F Convertible Preferred Stock were issued and outstanding and entitled to vote at this Meeting, subject to beneficial ownership limitations governing the Preferred Stock.


Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


Dated:May 4, 2017



Frederick Larcombe

Frederick Larcombe

Chief Financial Officer

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