Item 5.07 Submission of Matters to a Vote of Security Holders.
Lifeloc Technologies, Inc. , aColorado corporation ("Lifeloc" or the "Company") held its Annual Meeting of Shareholders onJune 1, 2022 (the "Annual Meeting"). As of the record date of the Annual Meeting, there were 2,422,416 shares of Common Stock issued and outstanding and entitled to vote at the Annual Meeting. The following matters were submitted and voted upon at the Annual Meeting:
1.Lifeloc stockholders voted to elect five individuals to the Board of Directors for the succeeding year as set forth below. Number of Shares Number of Shares Name Number of Shares For Withheld Abstaining Broker Non-Votes Wayne R. Willkomm, Ph.D. 1,984,582 5 3,794 0 Vern D. Kornelsen 1,984,582 5 3,794 0 Robert Greenlee 1,984,582 5 3,794 0 Donald E. Siecke 1,984,582 5 3,794 0
Michael J. Kornelsen, D.M.A. 1,984,582 5
3,794 0
2. Stockholders voted to ratify the appointment of
as its independent registered public accountant for fiscal year 2022 as set forth below. Number of Shares For Number of Shares Against Number of Shares Abstaining Broker Non-Votes 1,995,318 1,206 0 0
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description
104 Cover Page Interactive Data File (formatted as Inline XBRL and contained
in Exhibit 101).
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