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

The Company held its annual meeting of stockholders on Tuesday, June 13, 2023, at which meeting the Company's stockholders voted upon the following matters:





  ? The election of seven members of the Company's board of directors;

  ? The ratification of the appointment of Eide Bailly LLP as the Company's
    independent registered public accounting firm for the fiscal year ending
    December 31, 2023; and

  ? The approval and adoption of the 2023 Equity Incentive Plan.




Election of Directors

At the annual meeting, all of the Company's current directors were re-elected. The following is a summary of the votes cast at the annual meeting with respect to the election of directors:





                         Votes in         Votes
Name                       Favor        Withheld
Riccardo Delle Coste      8,077,924       108,661
Steven Lang               8,046,187       142,398
Arnold Tinter             8,022,951       165,634
Joseph M. Cugine          8,144,293        44,292
Alexander H. Ware         8,031,187       157,398
Isabelle Ortiz-Cochet     8,157,819        30,766
Justin Borus              8,159,293        29,292

Ratification of Independent Registered Public Accounting Firm

At the annual meeting, the selection of Eide Bailly LLP as the Company's independent registered public accounting firm for the Company's 2023 fiscal year was ratified and approved. The following is a summary of the votes cast at the annual meeting with respect to this matter:





                                             Votes in          Votes           Votes
                                               Favor          Against        Abstaining
Ratification and approval of the
selection of Eide Bailly LLP                  8,185,147          16,946           10,115

Approval and adoption of the 2023 Equity Incentive Plan





At the annual meeting, the 2023 Equity Incentive Plan was approved and adopted.
The following is a summary of the votes cast at the annual meeting with respect
to this matter:



                                             Votes in          Votes            Votes
                                               Favor          Against        Abstaining
Approval and adoption of the 2023 Equity
Incentive Plan                                8,071,056         117,308               221

Additional information regarding each of the matters voted on at the annual meeting is contained in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 28, 2023.

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