Wednesday, June 02, 2021 4:13:18 PM
Email received from my trading platform
Proposal(s)
For holders as of Tuesday, April 27, 2021. Votes can be changed until the voting deadline.
1. Vote Board of Directors:
Election of Director: Peter Jerome
Election of Director: Melissa Waterhouse
Board Recommendation: For
2. To ratify the selection by the Company's Audit Committee of UHY, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.
Board Recommendation:For
3. To approve an amendment of Article Four of the Company's Certificate of Incorporation to increase the number of common shares which the Company shall have the authority to issue from 50,000,000 to 75,000,000 common shares.
Board Recommendation:For
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