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

The Company's Annual Meeting of Stockholders was held on April 25, 2022 (the "Annual Meeting"). On March 1, 2022, the record date for the Annual Meeting, there were 4,484,614 shares of common stock issued and outstanding. The final results of the stockholder vote on each proposal brought before the Annual Meeting were as follows:



  1. The stockholders elected three directors to serve until the conclusion of the
     third succeeding annual meeting of stockholders or until their successors
     have been duly elected and qualified. The votes regarding this proposal were
     as follows:



Terms expiring in 2026:         For             Withheld         Broker Non-Votes
Pamela Bishop               2,872,685.791       329,168.718            592,919.000
Sequoya Borgman             2,439,922.791       761,931.718            592,919.000
David Oeth                  2,873,049.791       328,804.718            592,919.000



  2. The stockholders voted by a non-binding advisory vote to approve the
     compensation of the Company's executives as disclosed in the proxy statement.
     The votes regarding this proposal were as follows:



Votes for the proposal         2,450,390.536
Votes against the proposal       731,013.697
Votes abstaining                  20,450.276
Broker Non-Votes                 592,919.000



  3. The stockholders ratified the appointment of Baker Tilly US LLP as the
     Company's independent registered public accounting firm for 2023. The votes
     regarding this proposal were as follows:



Votes for the proposal         3,793,731.799
Votes against the proposal           872.710
Votes abstaining                     169.000

Item 7.01 Regulation FD Disclosure.

On April 26, 2023, the Company issued a press release regarding a dividend declaration. The text of the press release is attached as Exhibit 99 to this Form 8-K and incorporated by reference into this Item 7.01. The information included in the press release is to be considered furnished under the Securities Exchange Act of 1934, as amended.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits



Exhibit Number  Description
      99          Press Release date April 26, 2023
      104       Cover Page Interactive Data File (embedded within the Inline XBRL
                document)

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses