Item 5.03. Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.
At the annual meeting of the stockholders of
A copy of the Amendment is furnished as Exhibit 3 (iv).
Item 5.07. Submission of Matters to a Vote of Security Holders.
The matters voted on at the Annual Meeting and the results thereof were as follows:
Proposal 1: Election of directors. The following individuals were elected to the Company's Board of Directors to hold office until the Annual Meeting after the 2024 fiscal year. For Withheld Broker Non-Votes Paul Beeber 14,341,583 1,496,388 1,299,400 Donna Soloway 14,112,516 1,725,455 1,299,400 Rick Lazio 14,972,993 864,978 1,299,400
Proposal 2: Approval of an Amendment to the Company Certificate of Incorporation to increase the number of authorized shares.
For Against Abstain 15,501,172 1,629,921 6,278
Proposal 3: Ratification of the selection of
For Against Abstain Broker Non-Votes 17,030,075 92,254 15,042
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Item 8.01. Other Events.
On
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description Amendment to the Amended and Restated Certificate of Exhibit 3(iv) Incorporation Exhibit 99.1 Press Release 1
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