Item 5.07 Submission of Matters to a Vote of Security Holders
On October 21, 2021, Andrea Electronics Corporation (the "Company") announced
that the Company's 2021 Annual Meeting of Shareholders (the "Annual Meeting")
was convened without a quorum. In order to conduct the business of the Annual
Meeting, the Company required the presence, in person or by proxy, of a quorum
consisting of a majority of the outstanding shares of common stock entitled to
vote as of September 3, 2021 (the "Record Date"). At the Annual Meeting, a total
of 49% of the outstanding shares of common stock as of the Record Date were
present. Accordingly a quorum was not present at the Annual Meeting, none of the
scheduled business was conducted, and pursuant to the Company's bylaws, as
amended, the Company's shareholders approved an adjournment of the Annual
Meeting to 11:00 a.m. Eastern Time on November 19, 2021, to allow additional
time for shareholders to vote and obtain a quorum.
The vote results for the proposal to adjourn, the only proposal able to be acted
upon due to the absence of a quorum at the Annual Meeting, were as follows:
Votes For Votes Against Abstensions
33,664,340 0 0
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