Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Securityholders On October 6, 2026, the Company held a special meeting of stockholders (the “Meeting”). As of the record date for the Meeting, 66,485,353 shares of common stock were issued and outstanding. A total of 31,214,430 shares of common stock, constituting a quorum, were present and accounted for at the Meeting.…
Filed Oct 6, 2026Accepted Oct 6, 2026, 4:23 PM EDTCIK 1602409Accession 0001493152-26-045952
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item
5.07 Submission of Matters to a Vote of Securityholders
On
October 6, 2026, the Company held a special meeting of stockholders (the “Meeting”). As of the record date for the Meeting,
66,485,353 shares of common stock were issued and outstanding. A total of 31,214,430 shares of common stock, constituting a quorum, were
present and accounted for at the Meeting. At the Meeting, the Company’s stockholders voted on the below proposals, in the numbers
set forth:
PROPOSAL YES ABSTAIN
────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
1) APPROVE SHARE ISSUANCE UNDER NASDAQ RULE 5635(d) 71.359% 27.695% 0.946%
13,424,888 5,210,401 177,902
Broker Non-Vote: 12,401,239
2) APPROVE INCREASE IN AUTHORIZED SHARES TO 500 MILLION 67.138% 32.402% 0.460%
20,956,785 10,114,034 143,611
As
a result, each of Proposal 1 and Proposal 2, which required the affirmative vote of a majority of the shares present in person or represented
by proxy at the Meeting and entitled to vote thereon, was approved by the stockholders.
FORWARD-LOOKING
STATEMENTS
This
Form 8-K and other reports filed by Registrant from time to time with the Securities and Exchange Commission (collectively, the “Filings”)
contain or may contain forward-looking statements and information that are based upon beliefs of, and information currently available
to, Registrant’s management as well as estimates and assumptions made by Registrant’s management. When used in the Filings
the words “anticipate,” “believe,” “estimate,” “expect,” “future,” “intend,”
“plan” or the negative of these terms and similar expressions as they relate to Registrant or Registrant’s management
identify forward-looking statements. Such statements reflect the current view of Registrant with respect to future events and are subject
to risks, uncertainties, assumptions and other factors relating to Registrant’s industry, Registrant’s operations and results
of operations and any businesses that may be acquired by Registrant. Should one or more of these risks or uncertainties materialize,
or should the underlying assumptions prove incorrect, actual results may differ significantly from those anticipated, believed, estimated,
expected, intended or planned.
Although
Registrant believes that the expectations reflected in the forward-looking statements are reasonable, Registrant cannot guarantee future
results, levels of activity, performance or achievements. Except as required by applicable law, including the securities laws of the
United States, Registrant does not intend to update any of the forward-looking statements to conform these statements to actual results.