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

The Company held its Annual Meeting on April 27, 2020. As of the close of business on March 17, 2020, the record date for the Annual Meeting, there were 5,183,895 shares of Company common stock outstanding and entitled to vote at the Annual Meeting. Each share of Company common stock was entitled to one vote. Stockholders holding an aggregate of 4,497,302 shares of Company common stock entitled to vote at the Annual Meeting, representing 86.75% of the outstanding shares of Company common stock as of the record date, and which constituted a quorum thereof, were present in person or represented by proxy at the Annual Meeting.

At the Annual Meeting, the Company's stockholders considered two proposals, each of which is described in more detail in the Company's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on March 25, 2020.

The final results of such stockholder voting on each proposal brought before the Annual Meeting are set forth below:

Proposal No. 1 - Election of Class I Directors. The two director nominees proposed by the Board were elected to serve as members of the Board until the next annual meeting of stockholders and until their successors are duly elected and qualified by the following final voting results:



                     Votes For      Votes Withheld
Victor W. Biazis     4,476,267             21,035
Martha R. Songer     4,476,105             21,197

Proposal No. 2- Ratification of Appointment of Independent Registered Public Accounting Firm. The ratification of the appointment of Pivott CPAs as the Company's independent registered public accounting firm for the year ending October 31, 2020, was approved by the following final voting results:



  Votes For     Votes Against   Votes Abstained
  4,496,740               562                -




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