Item 5.07 - Submission of Matters to a Vote of Security Holders.
On
1. The vote of the stockholders to approve the business
combination transaction pursuant to an Implementation Agreement dated
2,859,412 votes FOR the resolution 15,938 votes AGAINST the resolution 21,927 votes ABSTAIN 2. The vote of the stockholders to approve the issuance or
reservation for issuance of 2,662,564 shares of the Common Stock to be issued or reserved for issuance in connection with the transaction contemplated by the Implementation Agreement in accordance with the Implementation Agreement and as required by and in accordance with the applicable rules of The Nasdaq Capital Market, was:
2,757,765 votes FOR the resolution 108,223 votes AGAINST the resolution 31,289 votes ABSTAIN 3. The vote of the stockholders to approve a proposal to
adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, the Company is not authorized to consummate the transactions contemplated by Proposals No. One and Two, was:
2,761,736 votes FOR the resolution 94,385 votes AGAINST the resolution 41,156 votes ABSTAIN Item 8.01 - Other Events.
On
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