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

On January 13, 2022, the Company reconvened a Special Meeting of Stockholders, originally convened and adjourned on December 17, 2021 (the "Special Meeting"). At the reconvened Special Meeting, there were 7,590,508 shares of Common Stock present at the Special Meeting in person or by proxy, which represented 69.85% of the voting power of the shares of Common Stock entitled to vote at the Special Meeting, and which constituted a quorum for the transaction of business. Holders of Common Stock were entitled to one vote for each share held as of the close of business on October 18, 2021. At the Special Meeting, the Company's stockholders approved the following described in more detail in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on November 18, 2021 (the "Proxy Statement").

Proposal 1. To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation to reduce the percentage of outstanding shares required to approve an Amendment to the Certificate of Incorporation from 66.667% to a simple majority, as set forth in the Company's proposed Third Amended and Restated Certificate of Incorporation.



                                          Broker
  For         Against     Abstentions     Non-Votes
  7,279,813     306,080      4,615        (0)



Proposal 1 was approved.

Proposal 2. To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation to allow for any action required or permitted to be taken by the stockholders of the Company to be effected by written consent, as set forth in the Company's proposed Third Amended and Restated Certificate of Incorporation.



                                          Broker
  For         Against     Abstentions     Non-Votes
  7,289,157     271,402      20,949       (0)



Proposal 2 was approved.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses