07/02/2026 | Press release | Distributed by Public on 07/02/2026 11:54
Item 5.07. Submission of Matters to a Vote of Security Holders.
On July 1, 2026, the Company held its Annual Meeting of Stockholders (the "Annual Meeting"). The record date for stockholders entitled to notice of, and to vote at, the Annual Meeting was April 28, 2026. At the close of business on that date, the Company had 5,821,906 shares of common stock issued and outstanding and entitled to be voted at the Annual Meeting. At the Annual Meeting, two proposals were submitted to the Company's stockholders. The proposals are described in more detail in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 30, 2026. The final voting results were as follows:
Proposal 1
The Company's stockholders elected the following Class I directors to serve for a term expiring at the 2029 Annual Meeting. The voting results are set forth below.
| Votes For | Votes Against | Votes Abstained | Broker Non-Vote | |||||
| Glenn Duffy | 3,603,492.64 | N/A | N/A | N/A | ||||
| William Gates | 3,603,492.64 | N/A | N/A | N/A |
Proposal 2
The Company's stockholders ratified the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. The voting results are set forth below.
| Votes For | Votes Against | Votes Abstained | Broker Non-Vote | |||
| 3,603,492.64 | N/A | N/A | N/A | |||