Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Present at the Special Meeting, via the virtual meeting platform or by proxy,
were holders of 12,968,199 shares of common stock, par value
At the Special Meeting, the Company's stockholders approved the Extension
Proposal as defined and described in detail in the proxy statement filed by the
company on
The approval of the Extension Amendment Proposal required the affirmative vote of holders of at least 65% of the Common Stock outstanding on the Record Date.
The Adjournment Proposal, as defined and described in greater detail in the Proxy Statement, was not presented to the Company's stockholders, as the Extension Amendment Proposal received a sufficient number of votes required for approval, and the Board did not determine to adjourn the Special Meeting for reasons otherwise in connection with the Extension Amendment Proposal.
Set forth below are the final voting results for the Extension Amendment Proposal. Defined terms used but not defined in the Extension Amendment Proposal described below have the meanings ascribed to such terms in the Proxy Statement:
FOR AGAINST ABSTAIN 12,827,755 140,443 1 2
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