Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. Proposal One - Election of Directors. The election of the following named persons to serve as members of the Board of Directors of the Company until the annual meeting of shareholders to be held in 2024 (or action by written consent of shareholders in lieu thereof), or until their successors have been duly elected and qualified. The votes cast were as follows:
Nominee Votes For Votes Against Votes Withheld Broker Non-Votes
Dr.
2. Proposal Two - Ratification of Selection of Independent Registered Public
Accounting Firm. The ratification of the appointment of Reliant CPA PC as the
Company's independent registered public accounting firm for the fiscal year
ending
Votes For Votes Against Abstentions Broker Non-Votes 26,879,628 55,469 2,346
0
3. Proposal Three - Approval of Amendment to the Company's Articles of
Incorporation. The approval of an amendment to the Company's Articles of
Incorporation to increase the number of authorized shares of the Company's
common stock,
Votes For Votes Against Abstentions Broker Non-Votes 26,516,516 417,288 3,639
0 2
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