Item 5.07 Submission of Matters to a Vote of Security Holders
At the annual meeting of stockholders of the Company held on July 8, 2026, the following actions took place:
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1.
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Election of two Class I Directors. The Company's stockholders elected Bradley V. Stoots and Steven G. Hooser as Class I Directors of the Company for a three-year term based on the following votes:
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Nominee
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For
|
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Against
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Withheld
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Broker Non-Votes
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Bradley V. Stoots
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4,171,944
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-
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41,020
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1,300,922
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Steven G. Hooser
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4,171,944
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|
-
|
|
41,020
|
|
1,300,922
|
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2.
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Ratification of Independent Registered Public Accounting Firm. The Company's stockholders approved the ratification of the appointment of HoganTaylor LLP as the independent public accounting firm for the Company for the year ending February 28, 2027, based on the following votes:
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For
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Against
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Abstain/Withheld
|
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Broker Non-Votes
|
|
5,495,946
|
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15,114
|
|
2,826
|
|
-
|
|
3.
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Compensation of our named executive officers. Approval, on an advisory basis, based on the following votes:
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For
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Against
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Abstain/Withheld
|
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Broker Non-Votes
|
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3,863,079
|
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294,931
|
|
54,954
|
|
1,300,922
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