Image Sensing : Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers (Form 8-K)

Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

(e) At the annual meeting of the shareholders of Image Sensing Systems, Inc. (the 'Company') held on May 4, 2021, the Company's shareholders, upon the recommendation of the Board of Directors, approved an amendment to the Image Sensing Systems, Inc. 2014 Stock Option and Incentive Plan (as amended, the 'Plan') to authorize an additional 120,000 shares for issuance under the Plan.

A description of the Plan was included under the heading 'Proposal 5 - Approval of Increase in the Number of Shares Subject to the Image Sensing Systems, Inc. 2014 Stock Option and Incentive Plan' in the Company's definitive proxy statement filed with the Securities and Exchange Commission on March 18, 2021, and that description of the Plan is hereby incorporated herein by reference. That description of the Plan is qualified in its entirety by reference to the copy of the Plan included as Appendix E to the proxy statement.

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