Item 5.07 Submission of Matters to a Vote of Security Holders.

On January 31, 2023, the Company reconvened a Special Meeting of Stockholders, originally scheduled for January 24, 2023 and adjourned until January 31, 2023 (the "Special Meeting"). At the reconvened Special Meeting, there were 7,722,004 shares of Common Stock present at the Special Meeting in person or by proxy, which represented 52% of the voting power of the shares of Common Stock entitled to vote at the Special Meeting, and which constituted a quorum for the transaction of business. Holders of Common Stock were entitled to one vote for each share held as of the close of business on December 12, 2022. At the Special Meeting, the Company's stockholders approved the following proposals, which are described in more detail in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on December 22, 2022.

Proposal 1. To approve, for the purposes of Listing Rule 5635 of The Nasdaq Stock Market, the issuance of shares of the Company's Common Stock under the Senior Secured Convertible Notes issued by the Company on November 4, 2022.





                                     Broker
   For      Against   Abstentions   Non-Votes
7,360,993   308,867     52,144         (0)




Proposal 1 was approved.



Proposal 2. To approve the adjournment of the Special Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Special Meeting to approve the other proposal.





                                     Broker
   For      Against   Abstentions   Non-Votes
7,358,383   339,274     24,347         (0)



Proposal 2 was approved.

© Edgar Online, source Glimpses