ITEM 5.07 Submissions of Matters to a Vote of Security Holders

(a) On November 17, 2022, we held our 2022 Annual Meeting of Shareholders (the "Annual Meeting"). As of the record date of September 20, 2022, shares eligible to vote totaled 21,923,255, comprised of 18,581,255 shares of Common Stock, 1,992,000 shares of Series A Preferred (1,628,130 shares "as-converted" voting power), and 1,359,000 shares of Series B Preferred (1,326,364 shares "as-converted" voting power). A quorum of 13,778,267 (62.82%) of the eligible shares was present in person or represented by proxy at the meeting.

(b) The following is a brief description of each matter submitted to a vote at the Annual Meeting, as well as the number of votes cast for and against and the number of abstentions and broker non-votes with respect to each matter.

Proposal No. 1: Election of Directors

To elect R. Scott Ward, Scott A. Klosterman and John A. Krier to serve until the 2023 Annual Meeting of Shareholders, and until their successors are duly elected and qualified or until their earlier death, resignation, retirement or removal.





                      Votes     Withheld     Broker
                       For                  Non-Votes
R. Scott Ward       9,037,802    418,677    3,954,991
Scott A. Klosterman 9,005,667    450,812    3,954,991
John A. Krier       8,117,236   1,339,240   3,954,991

Proposal No. 2: Ratify the appointment of Tanner LLC as Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023





  Votes      Votes      Votes
   For      Against   Abstained
13,212,335  173,783    25,272

Proposal No. 3: Approval of Resolution Authorizing Board to Effect Reverse Stock Split of our Common Stock.





  Votes        Votes       Votes
   For        Against    Abstained
12,314,429   1,068,639    28,402

Proposal No. 4: Approval, on advisory basis, of executive compensation





  Votes      Votes      Votes      Broker
   For      Against   Abstained   Non-Votes
8,546,405   807,633    102,441    3,954,991

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