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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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The annual meeting of the stockholders of the Company was held on July 15, 2026, at which the matters listed below were submitted to a vote of the stockholders through the solicitation of proxies. The proposals are described in the Company's definitive proxy statement on Schedule 14A, filed with the SEC on June 2, 2026. The voting results are as follows:
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(1)
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The following nominee was elected to serve a three-year term on the Company's Board of Directors by the following votes: Jeff Kirby
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For
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Against
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Abstain
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Broker Non-Votes
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5,306,003
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0
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952,654
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5,471,865
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(2)
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The appointment of TAAD LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026, was ratified by the following votes:
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For
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Against
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Abstain
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Broker Non-Votes
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11,283,846
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385,371
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61,305
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N/A
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(3)
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The proposal to amend the Company's Certificate of Incorporation to decrease its total number of the authorized shares of capital stock from 500,000,000 shares to 83,333,334 shares, consisting of 69,000,000 shares of Class A common stock, 13,333,334 shares of Class B common stock and 1,000,000 shares of preferred stock, was not approved. The votes cast were as follows:
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Class A Common Stock:
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For
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Against
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Abstain
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1,183,221
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66,759
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10,972
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Class B Common Stock:
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For
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Against
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Abstain
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102,740
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0
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0
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Series 2 Preferred Stock:
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For
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Against
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Abstain
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0
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1,312,580
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0
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