Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 8, 2021, the Company held its 2021 Annual Meeting of Stockholders (the
"Annual Meeting"). At the beginning of the Annual Meeting, there were 4,615,317
shares of Common Stock present at the Annual Meeting in person or by proxy,
which represented 52.57% of the voting power of the shares of Common Stock
entitled to vote at the Annual Meeting, and which constituted a quorum for the
transaction of business. Holders of Common Stock were entitled to one vote for
each share held as of the close of business on April 1, 2021. At the Annual
Meeting, the Company's stockholders approved the following proposals, each of
which is described in more detail in the Company's Definitive Proxy Statement
filed with the Securities and Exchange Commission on April 27, 2021(the "Proxy
Statement").
Proposal 1. Election of Director.
Broker
Nominee For Against Abstentions Non-Votes
Claudia Meer 4,368,274 0 229,043 0
The above nominee was elected to serve as a director until the 2024 Annual
Meeting or until the election and qualification of her successor.
The following proposal was approved:
Proposal 2. To ratify the appointment of Marcum LLP as the Company's independent
registered public accounting firm for the fiscal year ending December 31, 2020.
For Against Abstentions
4,303,427 12,749 299,141
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