Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) On
(b) Voting results were as follows:
• Proposal 1 - Election of directors to serve until the next annual meeting of stockholders. For Withheld Broker Non-Vote Ronald Glibbery 8,954,233 577,792 1,818,212 Daniel Lewis 9,418,785 113,240 1,818,212 Ian McWalter 9,501,625 30,400 1,818,212 Andreas Melder 9,503,337 28,688 1,818,212 Robert Y. Newell 9,462,878 69,147 1,818,212
All of the foregoing candidates were elected to serve as directors until the next annual meeting of stockholders and until the election and qualification of his successor or his earlier resignation or removal.
• Proposal 2 - Ratification of the audit committee's appointment ofWeinberg & Company, P.A . as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2022 . For Against Abstain Broker Non-Vote 11,259,755 36,830 53,652 -
The foregoing proposal was approved.
• Proposal 3 - Amendment of the Amended and Restated 2019 Stock Incentive Plan to increase the number of shares currently reserved for issuance thereunder by 1,250,000 shares. For Against Abstain Broker Non-Vote 1,056,002 8,436,580 39,443 1,818,212
The foregoing proposal was not approved.
• Proposal 4 - Approval of one or more adjournments of the Annual Meeting. For Against Abstain Broker Non-Vote 10,556,671 775,093 18,473 -
The foregoing proposal was approved.
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