Item 5.02. Departure of Directors or Certain Officers? Election of Directors? Appointment of Certain Officers? Compensatory Arrangements of Certain Officers.
On
Item 5.07. Submission of Matters to a Vote of Security Holders.
On
The total number of shares of the Company's common stock voted in person or by proxy at the Annual Meeting was 35,103,116 shares, representing approximately 67.40% of the 52,084,353 shares outstanding and entitled to vote at the Annual Meeting. We received a total of 11,861,428 broker non-votes. Each director nominee was elected, and each other matter submitted to a vote of the Company's stockholders at the Annual Meeting was approved by the requisite vote. The final voting results for each proposal are set forth below.
1. Election of Directors. Nominee For Against Abstain Broker non-votes Ram Mukunda 22,161,108 0 1,080,580 11,861,428 Congressman James Moran 23,025,884 0 215,804 11,861,428 Claudia Grimaldi 22,384,149 0 857,539 11,861,428 2. Proposal to ratify the appointment ofManohar Chowdhry & Associates as the Company's independent registered public accounting firm for the 2023 fiscal year. For Against Abstain 34,908,173 145,384 49,559 3. Approval of the grant of 3,000,000 shares of common stock to be granted from time to time to the Company's current and new employees, advisors, directors, and consultants by the Company's Board of Directors, pursuant to certain metrics including performance, vesting, and incentive as set by the Company's Board of Directors and/or the CEO. For Against Abstain Broker non-votes 21,421,955 1,784,961 34,772 11,861,428 4. The proposal to adjourn the meeting to a later date was not necessary or appropriate because there were sufficient votes to approve the other proposals.
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Item 8.01. Other Events.
On
Item 9.01. Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 99.1 Press Release datedSeptember 9, 2022 . 104 Cover Page Interactive Data File (formatted as Inline XBRL)
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