Special Meeting of Stockholders

On March 9, 2017, Great Basin Scientific, Inc. (the “ Company ”) held a special meeting of its stockholders (the “ Special Meeting ”) at the offices of Mitchell Silberberg & Knupp LLP, 11377 W. Olympic Blvd., Los Angeles, CA 90064 at 2:00 p.m. local time. At the Special Meeting, stockholders representing 548,940,577 shares of common stock and 107,541,543 shares of Series F Preferred Stock, voting on an as-converted basis (subject to limitations on voting rights as set forth in the certificate of designation for the Series F Preferred Stock) (collectively, the common stock and the as-converted shares of Series F Preferred Stock are referred to as the “ Voting Stock ”), 83.32% of the Company’s issued and outstanding Voting Stock as of the record date of January 31, 2017, were present in person or by proxy, representing a quorum for the purposes of the Special Meeting. The matters voted on at the Special Meeting and the results of the votes were as follows:

1.       The stockholders approved an amendment to the Company’s Seventh Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split of our issued and outstanding shares of common stock, par value $0.0001, at a ratio between 1-for-1,700 and 1-for-2,000, and to be effective upon a date on or prior to May 31, 2017, such ratio and date to be determined by the Board.

2.       The stockholders approved an amendment to the Company’s Seventh Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of the Company’s common stock from 1,500,000,000 shares, par value $0.0001, to 3,000,000,000 shares, par value $0.0001 to be effective at a date to be determined by the Company’s board of directors on or prior to May 31, 2017. There were two votes on the Authorized Share Increase, a vote of the Voting Stock voting as a combined class (common stock and Series F Preferred Stock) and a vote of the common stock voting as a separate class.

Voting Stock Results

Common Stock as Separate Class Results

Based on the tabulated votes set forth above, each of the foregoing proposals was approved. Because the proposals were adopted and approved, the proposal to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies was not presented at the Special Meeting.