Item 5.07 Submission of Matters to a Vote of Security Holders.
An annual meeting (the "Meeting") of the stockholders of Crown Electrokinetics
Corp. (the "Company") was held on August 9, 2021. As of June 29, 2021, the
record date for the Meeting, 15,171,258 shares of common stock of the Company
("Common Stock") were issued and outstanding. A summary of the matters voted
upon by stockholders at the Annual Meeting is set forth below. The voting
results reported below are final.
Proposal No. 1
The Company's stockholders elected Douglas Croxall, Edward Kovalik, Dr. DJ Nag,
Gary C. Hanna and Gizman I. Abbas to the Company's Board of Directors, to hold
office until the 2022 annual meeting of stockholders or until their successors
shall have been duly elected or appointed and qualify, based upon the following
votes:
Name Votes "FOR" Votes AGAINST Votes ABSTAINED
Douglas Croxall 7,972,185 0 64,593
Edward Kovalik 7,969,510 0 67,268
Dr. DJ Nag 7,971,864 0 64,914
Gary C. Hanna 7,972,132 0 64,646
Gizman I. Abbas 7,971,886 0 64,892
Proposal No. 2
The Company's stockholders ratified the appointment of Marcum LLP as the
Company's independent registered public accounting firm for the fiscal year
ending March 31, 2022, based upon the following votes:
Votes "FOR" Votes AGAINST Votes ABSTAINED
8,023,645 9,418 3,715
Proposal No. 3
The Company's stockholders approved, on an advisory basis, the compensation of
the named executive officers of the Company, based upon the following vote:
Votes "FOR" Votes AGAINST Votes ABSTAINED
7,919,065 60,921 56,792
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