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

On December 28, 2020, the Company held its annual meeting of stockholders (the "Meeting"). The total number of shares entitled to vote at the Meeting was 9,561,468 and there were present at the Meeting, in person or by proxy, 5,810,783 shares, which constituted a quorum for the Meeting. At the Meeting, the stockholders voted:

(1) to elect Steven Shum, Dr. Kevin Doody, Trent Davis, Barbara Ryan, Jeffrey Segal and Matthew Szot to the board of directors of the Company until the next annual meeting of stockholders; and

(2) to ratify the selection of M&K CPAS, PLLC as the Company's independent registered public accounting firm, for the fiscal year ending December 31, 2020.

The final results of the stockholders votes at the Meeting are set forth below:

Proposal 1: Election of Directors





                                  Broker

Nominee For Withheld Non-Votes

Steven Shum 3,056,699 271,827 2,482,257

Kevin Doody 2,495,144 833,382 2,482,257

Trent Davis  3,068,895 259,631  2,482,257
Barbara Ryan  3,303,092  25,434  2,482,257
Jeffrey Segal 3,300,549  27,977  2,482,257
Matthew Szot  3,070,462 258,064  2,482,257

Proposal 2: Ratification of Appointment of M&K CPAS, PLLC as Independent Registered Public Accounting Firm





   FOR      AGAINST   ABSTAIN BROKER NON-VOTES
5,384,188   197,967   228,628       n/a

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