Item 5.07 Submission of Matters to a Vote of Security Holders.
On March 15, 2022, the Company held the Annual Meeting of stockholders (the
"Annual Meeting"). At the close of business on January 20, 2022, the record date
for the Annual Meeting (the "Record Date"), 41,453,840 shares of the Company's
common stock, par value $0.001 per share ("Common Stock"), were issued and
outstanding, and 1,750,000 shares of the Company's Series A Preferred Stock, par
value $0.001 per share ("Preferred Stock"), were issued and outstanding. The
holders of Preferred Stock vote together with holders of Common Stock as a
single class on each proposal voted on, except to the extent that voting as a
separate class or series is required by law. As such, as of the Record Date, the
holders of Common Stock were entitled to a total of 41,453,840 votes, and the
holders of Preferred Stock were entitled to a total of 78,750,000 votes,
representing in the aggregate 120,203,840 votes. At the Annual Meeting,
stockholders entitled to a total of 99,679,114 votes, or approximately 82.92% of
the 120,203,840 votes were present or represented by proxy. The final voting
results on the proposals presented for stockholder approval at the Annual
Meeting were as follows:
Proposal No. 1: To elect five directors to hold office until the next annual
meeting of stockholders of the Company or until their successors are duly
elected and qualified, subject to prior death, resignation, or removal.
The votes were cast for this matter as follows:
Votes Broker Non-Votes
Nominees Votes For Withheld
Zachary Bradford 87,313,844 465,677 11,899,593
Matthew Schultz 86,506,605 1,272,916 11,899,593
Larry McNeill 83,486,466 4,293,055 11,899,593
Dr. Thomas Wood 84,095,742 3,683,779 11,899,593
Roger Beynon 83,811,455 3,968,066 11,899,593
Proposal No. 2: To ratify the appointment of MaloneBailey, LLP as the Company's
independent registered public accounting firm for the fiscal year ending
September 30, 2022.
The votes were cast for this matter as follows:
Votes Abstentions
Votes For Against
98,833,839 504,613 340,662
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