Item 5.07. Submission of Matters to a Vote of Security Holders.
On December 22, 2020, Amplitude Healthcare Acquisition Corporation (the
"Company") held its 2020 annual meeting of stockholders (the "Meeting"). At the
Meeting, stockholders (i) re-elected two directors to serve as the Class I
directors on the Company's board of directors ("Board") until the 2023 annual
meeting of stockholders or until their successors are duly elected and qualified
and (ii) ratified the selection by the audit committee of the Board of
WithumSmith+Brown, PC ("Withum") to serve as the Company's independent
registered public accounting firm for the year ending December 31, 2020.
Set forth below are the final voting results for each of the proposals:
Proposal No. 1 - Election of directors
Peter Dolan and Glenn Reicin were re-elected to serve as the Class I directors.
The voting results were as follows:
For Against Abstain Broker Non-Votes
Peter Dolan 2,500,000 0 0 N/A
Glenn Reicin 2,500,000 0 0 N/A
Proposal No. 2 - Ratification of independent registered public accounting firm
The stockholders ratified the selection of Withum to serve as the Company's
independent registered public accounting firm for the year ending December 31,
2020. The voting results were as follows:
For Against Abstain Broker Non-Votes
9,132,167 0 151 N/A
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