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

Results of the Annual Meeting of Stockholders

An Annual Meeting of Stockholders (the "AGM") of the Company was held on March 31, 2022 to approve the agenda items described below.

Proxies for the AGM were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended, and there was no solicitation in opposition to the Company's solicitation.

A total of 33,573,436 shares (29.61% of the 113,349,464 issued and outstanding shares of the Company's common stock entitled to vote as of February 9, 2022, the record date for the AGM) were present in person or by proxy, constituted a quorum for the transaction of business and were voted at the AGM. The agenda items submitted at the AGM were passed as described below. Percentages indicated below reflect the percentage of the total number of shares voted at the AGM with respect to that agenda item.

Agenda Item 1. To elect five directors:





    Nominee                 For                       Withheld
Michael Mills       23,091,940       94.10 %     1,447,772       5.90 %
Brent Reuter        22,845,440       93.10 %     1,694,272       6.90 %
Stephen Hoffman     23,097,940       94.12 %     1,441,772       5.88 %
Dong Shim           22,760,380       92.75 %     1,779,332       7.25 %
Alexis Podesta      23,107,384       94.16 %     1,432,328       5.84 %

There were 9,033,724 broker non-votes with respect to this agenda item. Votes that were withheld and broker non-votes were counted for the purposes of determining the presence or absence of a quorum but had no other effect on the election of directors.

Agenda Item 2. To ratify the appointment of Sadler, Gibb & Associates, LLC as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2022. The votes cast for or against this agenda item, and the number of abstentions, were as follows:





          For                      Against                  Abstain
  32,103,389       95.62 %     98,495       0.29 %     1,371,552       4.09 %

There were no broker non-votes with respect to this agenda item. Abstentions were counted for purposes of determining the presence or absence of a quorum, and abstentions were deemed to be "votes cast" and had the same effect as a vote against this agenda item.

Agenda Item 3. To ratify and approve the Company's new 2022 Stock and Incentive Plan. The votes cast for or against this agenda item, and the number of abstentions, were as follows:






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          For                       Against                    Abstain
  8,970,660       36.56 %     14,606,973       59.52 %     962,079       3.92 %

There were 9,033,724 broker non-votes with respect to this agenda item. Broker non-votes and abstentions were counted for purposes of determining the presence or absence of a quorum. Abstentions were deemed to be "votes cast" and had the same effect as a vote against this agenda item. Broker non-votes were not deemed to be "votes cast", and therefore had no effect on the vote with respect to this proposal.

Agenda Item 4. To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. The votes cast for or against this agenda item, and the number of abstentions, were as follows:





          For                        Against                   Abstain
  14,977,275       61.03       8,795,811       35.84       766,626       3.12 %

There were 9,033,724 broker non-votes with respect to this agenda item. Broker non-votes and abstentions were counted for purposes of determining the presence or absence of a quorum. Abstentions were deemed to be "votes cast" and had the same effect as a vote against this agenda item. Broker non-votes were not deemed to be "votes cast", and therefore had no effect on the vote with respect to this proposal.

Determination on Frequency of Shareholder Vote on the Compensation of Executives

The Company's Board of Directors has determined to include on an annual basis a shareholder vote on the compensation of executives in its proxy materials until the next required vote on the frequency of shareholder votes on the compensation of executives.




Item 8.01 Other Events

On March 31, 2022, subsequent to the AGM the Company's Board of Directors approved by written consent resolution the reappointment of the following officers:

Michael Mills   President and Chief Executive Officer;

Dong Shim       Chief Financial Officer;

Stephen Hoffman Chief Operating Officer; and

Darren Tindale Corporate Secretary.







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Item 9.01 Financial Statements and Exhibits.





(d) Exhibits



Exhibit   Description

104       Cover Page Interactive Data File (the cover page XBRL tags are embedded
          within the inline XBRL document)





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