Item 3.01 Notice of Delisting or Failure to Satisfy a Continued Listing Rule
or Standard.
As previously reported, on
On
Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. To elect 5 directors to hold office for a one-year term that will expire at the 2023 annual meeting of shareholders ("Proposal 1"); 2. To approve an increase of 500,000 shares of our common stock available for grant under our Stock Incentive Plan ("Proposal 2"); 3. To ratify the appointment ofLJ Soldinger Associates, LLC as auditors of the Company for the fiscal year endingDecember 31, 2022 ("Proposal 3"); and 4. To transact such other business as may property come before the meeting ("Proposal 4")
The proposals are described in detail in the Company's definitive proxy
statement for the Annual Meeting filed with the
The number of shares of common stock entitled to vote at the Annual Meeting was 5,911,750. The number of shares of common stock present or represented by valid proxy at the Annual Meeting was 3,409,276. Proposals 1, 2, 3, and 4 submitted to a vote of the Company's shareholders at the Annual Meeting were approved.
The votes cast with respect to each matter voted upon are set forth below.
Proposal 1:
Votes For Votes Against Withheld Brokers Non-Votes 1,013,287 0
21,584 0Yubao Li
Votes For Votes Against Withheld Brokers Non-Votes 1,011,585 0
23,286 0Douglas Bosley
Votes For Votes Against Withheld Brokers Non-Votes 1,013,292 0
21,579 0 Gerald (J.D.) Roberts, Jr.
Votes For Votes Against Withheld Brokers Non-Votes 1,013,292 0
21,579 0Philip Wong
Votes For Votes Against Withheld Brokers Non-Votes 1,013,090 0
21,781 0
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Proposal 2:
Votes For Votes Against Abstain Brokers Non-Votes 772,771 260,413 1,687 0 Proposal 3: Votes For Votes Against Abstain Brokers Non-Votes 3,375,243 18,891 15,142 0 Proposal 4: Votes For Votes Against Abstentions 799,667 228,536 6,668
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