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

On December 29, 2022, the Company held the Annual Meeting of shareholders for the 2022 fiscal year. As of November 23, 2022, the record date for the Annual Meeting, 6,461,118 shares of common stock were outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 5,779,695 shares of common stock were present in person or represented by proxy, constituting a quorum. The results of the voting are summarized below.

Proposal 1: Election of Directors

The following nominees were elected to serve for a term of one year or until their successor has been elected and qualified or until their earlier death, resignation or removal. The final voting results are as follows:





         Nominee                For          Against      Abstain       Broker Non-Vote
Gary Copperud*                3,509,233           577        5,322             2,264,563
Kenneth Brimmer               3,509,084           726        5,322             2,264,563
Allan Anderson1               3,509,233           577        5,322             2,264,563
Terry Tochihara-Dirks1, 2     3,509,233           577        5,322             2,264,563
Steven W. Schussler1, 2       3,509,233           577        5,322             2,264,563

* Chairperson of the Board of Directors. (1) Current member of the Audit Committee with Mr. Anderson as Chairperson. (2) Current member of the Compensation Committee with Ms. Tochihara-Dirks as


    Chairperson.

Proposal 2: Ratification of the Selection of Independent Registered Public Accounting Firm

The appointment of Boulay PLLP as the Company's independent registered public accounting firm for the fiscal year ending January 1, 2023 was ratified. The final voting results are as follows:





    For          Against      Abstain       Broker Non-Vote
  5,772,374            45        7,276

Proposal 3: Approval of Amendment to 2019 Incentive Plan.

The Company's stockholders approved an amendment to the Company's 2019 Incentive Plan to increase the number of shares reserved for issuance under the Plan from 250,000 shares of common stock to 1,000,000 shares of common stock. The final voting results are as follows:





    For         Against      Abstain       Broker Non-Vote
  3,496,845       11,287        7,000             2,264,563





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