Item 5.07. Submission of Matters to a Vote of Security Holders.
Present at the Meeting in person or by proxy were holders of 18,360,830 shares
of common stock of the Company, representing 78.05% of the voting power of the
common stock of the Company issued and outstanding and entitled to vote as of
the close of business on
At the Meeting, the following matters were voted upon and the following reflects the final voting results: Abstain / Broker Proposal For Against Withheld Non-Votes 1) Election of Directors for a 3-year term expiring 2026 (a) William S. Corey, Jr. 9,659,028 -- 4,455,838 4,245,964 (b) Thomas J. Dougherty 10,763,740 -- 3,351,126 4,245,964 Election of a Director for a 2-year term expiring 2025 (c) Kathryn O'Connor Gardner 9,668,269 -- 4,446,597 4,245,964
2) Non-binding resolution to approve Company's named executive officer 9,345,353 4,664,865 104,648 4,245,964 compensation
3) Ratify the appointment ofFORVIS, LLP , as the Company's independent registered public accounting firm 17,464,381 709,325 187,124 -- for the year ending December 31, 2023 4) Approval of an amendment to the Company's certificate of incorporation to effect a reverse 17,229,128 1,034,073 97,629 -- stock split of its issued and outstanding shares of common stock 5) Approval of a resolution authorizing the issuance of Company common stock in an amount exceeding 9,560,384 4,532,080 22,402 4,245,964 20% of the outstanding shares of the Company's common stock to Lind Global Fund II, LP
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