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

On January 21, 2022, NTIC held an Annual Meeting of Stockholders (the "2022 Annual Meeting"). As of the close of business on November 23, 2021, the record date for the 2022 Annual Meeting, there were 9,203,446 shares of common stock outstanding and entitled to vote at the 2022 Annual Meeting. Each share of common stock was entitled to one vote. Stockholders holding an aggregate of 6,323,626 shares of common stock entitled to vote at the 2022 Annual Meeting, representing 68.70% of the outstanding shares of common stock as of the record date, and which constituted a quorum thereof, were present in person or represented by proxy at the 2022 Annual Meeting.

At the 2022 Annual Meeting, NTIC's stockholders considered three proposals, each of which is set forth below and described in more detail in NTIC's definitive proxy statement for the 2022 Annual Meeting filed with the SEC on December 6, 2021.

The final results of NTIC's stockholder vote at the 2022 Annual Meeting on each proposal brought before NTIC's stockholders were as follows:

Proposal No. 1 - The seven director nominees proposed by the Board were elected to


                   serve as members of the Board until the next annual meeting of
                   stockholders and until their respective successors have been duly
                   elected and qualified by the following final voting results:




                              Votes For   Votes Withheld   Broker Non-Votes
Nancy E. Calderon             4,676,892       4,448           1,642,286
Sarah E. Kemp                 4,676,492       4,848           1,642,286
Sunggyu Lee, Ph.D.            4,676,492       4,848           1,642,286
G. Patrick Lynch              4,679,242       2,098           1,642,286
Ramani Narayan, Ph.D.         4,676,942       4,398           1,642,286
Richard J. Nigon              4,679,242       2,098           1,642,286
Konstantin von Falkenhausen   4,675,661       5,679           1,642,286

Proposal No. 2 - The compensation of NTIC's named executive officers, as disclosed in


                   NTIC's proxy statement, was approved, on an advisory basis, by the
                   following final voting results:




Votes For   Votes Against   Votes Abstained   Broker Non-Votes
4,619,085      26,975           35,280           1,642,286

Proposal No. 3 - The ratification of the selection of Baker Tilly US, LLP as NTIC's


                   independent registered public accounting firm for the fiscal year
                   ending August 31, 2022 was approved by the following final voting
                   results:




Votes For   Votes Against   Votes Abstained   Broker Non-Votes
6,312,843        308            10,475               0

Item 9.01. Financial Statements and Exhibits.






(d)    Exhibits.



Exhibit No.                                Description
    104       The Cover Page from this Current Report on Form 8-K, Formatted as
              Inline XBRL.

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