Item 2.02. Results of Operations and Financial Condition
On
The information furnished pursuant to Item 2.02 in this Form 8-K, including Exhibit "99.1" attached hereto, shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that Section, unless we specifically incorporate it by reference in a document filed under the Securities Act of 1933 or the Securities Exchange Act of 1934. We undertake no duty or obligation to publicly update or revise the information furnished pursuant to Item 2.02 of this Current Report on Form 8-K.
Item 5.07 - Submission of Matters to the Vote of Security Holders
On
At the meeting, proxies representing at least 3,100,169 shares (60.42% of the outstanding) appeared and were cast, thereby establishing a quorum present in person or by proxy. It was noted that, of the 5,131,934 outstanding shares of Common Stock, 1,615,642 shares (31.48%) are held in DTC/CEDE accounts.
At the Annual Meeting, which involved the election of directors, the following named persons received the number of votes cast for, against or withheld, as well as the number of abstentions (broker non-votes were not reported):
No. of Votes Of Shares No. of Votes No. of Broker Non- Name For Voted, % For Withheld Votes Votes Abstained
1,795,311 57.89% 13,325 -0-
2
All of the nominees named above, each of whom is currently a director of the Company, were elected at such Annual Meeting.
The second matter presented at the Annual Meeting was the ratification of the
appointment of
The Annual Meeting of the Board of Directors was held later in the day,
Item 9.01. Financial Statements and Exhibits
(d) Exhibits.
The following exhibit is furnished with this Report:
Exhibit Designation Description of Exhibit 99.1* Press Release, datedNovember 10, 2022
_________________________
* Furnished herewith 3
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