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Friday, March 27, 2020 7:48:43 PM
1.
To elect two members to our Board of Directors to serve as Class I Directors for a term of three years;
2.
To ratify the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.
To hold an advisory vote on the frequency with which future advisory votes to approve executive compensation should be held; and
4.
To act upon such other matters as may properly come before the meeting or any adjournments or postponements thereof.
These matters are more fully described in the attached proxy statement (the “Proxy Statement”), which is made a part of this notice.
At this point, we are not aware of any other business to be transacted at this Annual Meeting.
I find this to be very interesting!!
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