SYMBOLIC LOGIC, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

Symbolic Logic, Inc. (the "Company") held its Annual Meeting of Stockholders on June 15, 2022 ("Annual Meeting") at the Company's headquarters in Englewood, Colorado. The Company is providing the following information regarding the results of the matters voted on by stockholders at the Annual Meeting.

David J. Nicol, Steven Singer, Matthew Stecker and Igor Volshteyn were elected to the Board of Directors. The stockholders also ratified the Board of Directors' appointment of Marcum LLP as the Company's independent registered public accounting firm for the year ended December 31, 2022.

The Company's inspector of election certified the vote tabulations.

The final voting results on these matters were as follows:

1.     Election of Directors



                                            Votes
                    Shares Voted For       Against       % Approval
David J. Nicol           6,660,600          464,057           93%

Steven G. Singer         6,752,865          371,792           95%

Matthew Stecker          6,660,586          464.071           93%

Igor Volshteyn           6,813,806          310,851           96%

2. Ratification of the appointment of Marcum LLP as our independent registered public accounting firm to audit the consolidated financial statements of the Company for its fiscal year ending December 31, 2022.

Votes For       Votes Against       Votes Abstained       % Approval
9,098,306          359,562              12,082               96%

Therefore, David J. Nicol, Steven G. Singer, Matthew Stecker and Igor Volshteyn have been elected as directors of the Company; and Marcum LLP has been ratified as the Company's independent auditors for the fiscal year ending December 31, 2022.

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