Item 5.07. Submission of Matters to a Vote of Security Holders.
On
The shareholders approved the Reincorporation Merger Proposal, the Acquisition Proposal, the Nasdaq Proposal, and the Charter Amendment Proposal.
A summary of the voting results at the Special Meeting is set forth below:
1. Proposal No. 1 - The Reincorporation Merger Proposal
FOR AGAINST ABSTAIN BROKER NON-VOTE 3,262,628 4,405 100 0
2. Proposal No. 2 - The Acquisition Merger Proposal
FOR AGAINST ABSTAIN BROKER NON-VOTE 3,262,628 4,405 100 0
3. Proposal No. 3 - The Nasdaq Proposal
FOR AGAINST ABSTAIN BROKER NON-VOTE 3,262,628 4,405 100 0
4. Proposal No. 4 - The Charter Amendment Proposal
FOR AGAINST ABSTAIN BROKER NON-VOTE 3,262,684 4,349 100 0
The Company plans to close the Business Combination transaction as soon as possible and will continue to accept reversal of redemption requests until closing.
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