Item 5.07 Submission of Matters to a Vote of Security Holders

On July 12, 2022, the Company's shareholders approved three proposals at their Annual Meeting.

Of the 60,855,579 shares of the Company's Common Stock outstanding, as of the record date of May 25, 2022, 36,762,588 shares were represented at the Annual Meeting. The Company's shareholders voted on three proposals listed below, that were described in detail in the Company's definitive proxy statement for the Annual Meeting.

Proposal 1: The shareholders elected each of the eight director nominees set forth below, to serve a one-year term, expiring at the next Annual Meeting of Shareholders. The voting results were as follows:



                                                          Broker
Name of Candidate         For         Withheld/Against   Non-Votes
Eric T. Jones          32,919,927        1,248,011       2,583,150
E. James Collord       32,798,027        1,369,911       2,583,150
Paul Beckman           33,467,327         700,611        2,583,150
Ralph Noyes            32,991,127        1,176,811       2,583,150
Douglas J. Glaspey     33,460,427         707,511        2,583,150
James A. Sabala        33,017,127        1,150,811       2,583,150
Larry D. Kornze        33,441,427         726,501        2,583,150

Proposal 2: The shareholders also ratified and reapproved the Stock Option Plan, as summarized below:



                     Shares Voted

For Against Abstentions Broker Non-Votes 31,518,184 1,767,020 882,734 2,583,150

Proposal 3: The shareholders ratified and reapproved the appointment of Assure CPA, LLC as independent auditors, indicated below:



                    Shares Voted

For Against Abstentions Broker Non-Votes 36,132,248 486,700 132,140

           -0-

No other items were presented for shareholder approval at the Annual Meeting.

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