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

On May 23, 2022, the Company held the Meeting. A total of 31,166,090 shares of common stock were issued and outstanding as of the record date of the Meeting, May 2, 2022, and a total of 18,746,252 shares of common stock were present or represented by proxy and voted at the Meeting, constituting a quorum. The following proposals were voted on at the Meeting, as described in greater detail in the Definitive Proxy Statement, which was filed with the Securities and Exchange Commission on May 4, 2022 (the "Proxy Statement"):

Proposal 1 - To elect five directors to our Board of Directors. Our stockholders duly elected Mr. Patel, Mr. Mosser, Mr. Reuter, Mr. Brooks, and Mr. Chuang, to serve until his successor is elected and qualified or until his earlier resignation or removal. The results of the voting were as follows:





                        For           Withheld        Broker Non-Votes
Nirajkumar Patel     18,396,293         349,959                 0
Eric Mosser          18,407,777         338,475                 0
Paul Reuter          17,530,108       1,216,144                 0
Roger Brooks         17,543,939       1,202,313                 0
George Chuang        17,537,975       1,208,277                 0

Proposal 2 - To approve the Company's Amended and Restated 2020 Stock and Incentive Compensation Plan. The Company's stockholders approved the Plan. The results of the voting were as follows:





     For            Against       Abstain       Broker Non-Votes
  17,440,644       1,285,706       19,900                 0

Proposal 3 - To hold a stockholder advisory vote on the compensation of our named executive officers disclosed in the Proxy Statement under the section titled "Executive Compensation," including the compensation tables and other narrative executive compensation disclosures therein, required by Item 402 of Securities and Exchange Regulation S-K. Our stockholders approved, on a non-binding, advisory basis, the executive compensation of the Company's named executive officers (a "say-on-pay vote"). The results of the voting were as follows:





     For          Against      Abstain       Broker Non-Votes
  18,644,603       75,221       26,428                 0

Proposal 4 - To hold a stockholder advisory vote on the frequency that stockholder advisory votes to approve the compensation of our named executive officers will be taken (a "say-on-frequency vote"). The Company's stockholders voted, on a non-binding, advisory basis, to hold a say-on-pay vote every three years. The results of the voting were as follows:





   1 Year         2 Year         3 Year        Abstain       Broker Non-Votes
  1,355,870       16,655       17,339,771       33,956                 0

Based on the non-binding, advisory vote of our stockholders, our board of directors will include a non-binding, advisory say-on-pay vote in the Company's proxy statement every three years until the next required stockholder advisory say-on-frequency vote.

Proposal 5 - To ratify the selection of MaloneBailey, LLP, as the Company's independent registered public accounting firm. Our stockholders ratified the selection of MaloneBailey, LLP, as our independent registered public accounting firm. The results of the voting were as follows:





     For           Against      Abstain
  18,422,431       299,052       24,769

Item 9.01 Financial Statements and Exhibits.





Exhibit Number    Description
10.1                Amended and Restated 2020 Stock and Incentive Compensation
                  Plan
104               Cover Page Interactive Data File (embedded within the Inline
                  XBRL document)

© Edgar Online, source Glimpses