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

On May 24, 2022, Intricon held a special meeting of shareholders virtually via an audio webcast (the "Special Meeting"). As of April 12, 2022, the record date for the Special Meeting, there were 9,279,569 shares of Common Stock outstanding and entitled to vote at the Special Meeting. At the Special Meeting, 6,645,463 shares of Common Stock were virtually present or represented by proxy and, therefore, a quorum was present.

The shareholders of the Company voted on the following items at the Special Meeting:



  1. To consider and vote on the proposal to (a) approve and adopt the Merger
     Agreement, and (b) pursuant to the terms of the Merger Agreement, approve the
     Merger (the "Merger Proposal"); and

  2. To consider and vote on the proposal to approve, on an advisory (non-binding)
     basis, the compensation that may be paid or become payable to Intricon's
     named executive officers that is based on or otherwise relates to the Merger
     Agreement and the transactions contemplated by the Merger Agreement (the
     "Compensation Proposal"); and

The Merger Proposal received the following votes:



   For      Against   Abstain
6,554,309   87,847     3,307

Based on the votes set forth above, the shareholders approved the Merger Proposal.

The Compensation Proposal received the following votes:



   For      Against   Abstain
6,364,636   222,026   58,801

Based on the votes set forth above, the shareholders approved the Compensation Proposal.

The proposal to adjourn the Special Meeting from time to time, if necessary or appropriate, to solicit additional proxies if there were insufficient votes to approve the Merger Proposal at the time of the Special Meeting, was rendered moot in light of the approval of the Merger Proposal.

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