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



On June 10, 2021, the Company held its annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders (i) elected five directors to the Company's board of directors, (ii) granted advisory approval of the compensation of the Company's named executive officers, (iii) granted advisory approval on a three-year frequency for holding future advisory votes on the compensation of the Company's named executive officers and (iv) ratified the appointment of SingerLewak LLP as the Company's independent registered public accounting firm for fiscal year 2021, each as more fully described below.

The final voting results were as follows:

Item No. 1: Proposal to elect five directors to the Company's Board of Directors to


            serve until the Annual Meeting of Stockholders in 2022.




    Nominee           For        Withheld  Broker Non-
                                              Votes
    Lugee Li        494,582,990 7,244,972  163,283,713

Abdi Mahamedi 483,600,780 18,227,182 163,283,713 Vincent Carrubba 490,785,875 11,042,087 163,283,713

Tony Chung 483,353,683 18,474,279 163,283,713

Isaac Bresnick 490,108,353 11,719,609 163,283,713

Item No. 2 Proposal to grant advisory approval of the compensation of the Company's


           named executive officers.




    For      Against    Abstain  Broker Non-
                                    Votes

473,686,261 25,035,273 3,106,428 163,283,713

Item no. 3 Proposal to grant advisory approval on the frequency of future advisory


           votes on executive compensation




  1 Year    2 Years    3 Years    Abstain  Broker Non-
                                              Votes

26,108,546 6,222,537 466,896,210 2,600,669 163,283,713

Item No. 4 Proposal to ratify the appointment of SingerLewak LLP as the Company's


           independent registered public accounting firm for fiscal 2021.




    For      Against   Abstain  Broker Non-Votes
659,755,556 2,229,478 3,126,641        -

Following the Annual Meeting, the Board of Directors considered the voting results on Item No. 3, the non-binding stockholder vote on the frequency of holding future advisory votes on the compensation of the Company's named executive officers. Based on all of the factors taken into consideration, the Company has decided that it will hold an advisory vote on the compensation of its named executive officers with a frequency of three years.

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