Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company's annual meeting of shareholders was held virtually on
Proposal 1 - Election of Directors:
Directors Elected by Holders of Common Stock:
Directors Elected by Holders of Class Votes Cast For Votes Withheld Broker Non-Votes Anthony J. Raynor 68,730,570 236,374 0 Bradford D. Baker 68,731,724 235,220 0 Colleen McAleer 68,731,424 235,520 0
Directors Elected by Holders of Series A Preferred Stock:
Directors Elected by Holders of Class Votes Cast For Votes Withheld Broker Non-Votes Anthony J. Raynor 90 0 0 Bradford D. Baker 90 0 0 Colleen McAleer 90 0 0
Proposal 3 - Ratify the appointment of BF Borgers CPA as the Company's
independent registered public accounting firm for fiscal year ending
Ratification of Auditors by Holders of Common Stock:
For Against Abstain Broker Non-Votes 64,957,917 113,901 3,895,126 0
Ratification of Auditors by Holders of Series A Preferred Stock:
For Against Abstain Broker Non-Votes 90 0 0 0
Item 7.01. Regulation FD Disclosure.
On
The information included in this Current Report on Form 8-K, including Exhibit 99.1, shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section, nor shall such information be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing. The information set forth under this Item 7.01 shall not be deemed an admission as to the materiality of any information in this Current Report on Form 8-K that is required to be disclosed solely to satisfy the requirements of Regulation FD.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits Exhibit Number Description 99.1 Press release issued by the registrant onJune 12, 2023 .
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