Item 5.07 Submission of Matters to a Vote of Security Holders
At the annual meeting of stockholders of the Company held on July 2, 2025, the following actions took place:
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1.
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Election of a Class III Director. The Company's stockholders elected Dr. Amy N. Emerson as a Class III Director 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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Dr. Amy N. Emerson
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5,074,815
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0
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89,861
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1,360,847
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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, 2026, 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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6,257,164
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18,822
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249,537
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0
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