Item 5.07 Submission of Matters to a Vote of Security Holders

The Annual Meeting of Stockholders was held on August 25, 2021. The matters listed below were submitted to a vote of the stockholders through the solicitation of proxies, and the proposals are described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on July 26, 2021. The final results of the stockholder vote are as follows:

Proposal 1 - Election of Directors





The shareholders elected each director nominated to serve for a term of three
years as follows:



                     For     Withheld   Broker-Non Votes

William Boeckelman 387,105    3,959         243,913

Desmond Lyons      384,369    3,909         243,913

Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm

The shareholders approved the ratification of the appointment of Fontanella Associates LLC, as the Company's independent registered public accounting firm for the year ending December 31, 2021 as follows:





  For     Against   Abstain

630,059   15,439    13,027

Proposal 3 - A non-binding proposal to give advisory approval regarding the compensation of the Company's named executive officers

The shareholders approved the resolution regarding the compensation of the Company's named executive officers as disclosed in the proxy statement as follows:





  For     Against   Abstain   Broker-Non Votes

364,420   30,585    19,607        243,913

Item 9.01. Financial Statements and Exhibits






Exhibit No.   Description
104           Cover Page Interactive Data File (embedded within the Inline XBRL
              document)




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