Wednesday, November 22, 2023 10:41:36 AM
I PLAN TO VOTE NO FOR MOST ITEMS AS THIS MANAGEMENT DOES NOT DESERVE MORE TIME TO USE SHAREHOLDERS AS THEIR PERSONAL PIGGY-BANK TO KEEP SUCKING EXISTING SHAREHOLDER TILL THEY FILE BANKRAUPTCY!
NOTE: THIS IS IMO AS I AM LONG TIME SHAREHOLD AND NOT HAPPY WITH MANAGEMENT
1.
Vote Board of Directors:
Vote Directors Individually
showing combined election of directors, radio button options
Election of Director: Alfred P. Poor- VOTE NO
Election of Director: Shane McMahon - VOTE NO
Election of Director: James S. Cassano - VOTE NO
Election of Director: Andrea Hayward – INDEPENDENT DIRECTOR WILL VOTE FOR
Election of Director: Paul Hancock - INDEPENDENT DIRECTOR WILL VOTE FOR
Ratification of appointment of Grassi & Co., CPAs, P.C. as independent registered public accounting firm.
2.
Ratification of appointment of Grassi & Co., CPAs, P.C. as independent registered public accounting firm. WILL VOTE FOR
3. Approval of the amendment and restatement of the Company's 2010 Equity Incentive Plan to increase the number of shares authorized for issuance under the Plan to 37,500,000.
VOTE AGAINST
3.
Approval of the amendment and restatement of the Company's 2010 Equity Incentive Plan to increase the number of shares authorized for issuance under the Plan to 37,500,000.
VOTE AGAINST
4.
Approval of the issuance of common shares as the underlying conversion of preferred Series C shares accordance with Nasdaq Rules Rule 5635(d).
VOTE AGAINST
5.
Approval of the issuance of securities in one or more non-public offerings where the maximum discount at which securities will be offered will be equivalent to a discount of 20% below the market price of our shares or Common Stock, in accordance with Nasdaq Listing Rules 5635(b) and 5635(d).
VOTE AGAINST
To approve the amendment of the Company's Second Amended and Restated Certificates of Incorporation to increase the total number of the Company's authorized common stock and preferred stock.
6.
To approve the amendment of the Company's Second Amended and Restated Certificates of Incorporation to increase the total number of the Company's authorized common stock and preferred stock.
To approve the potential issuance of more than 20% of the Company's outstanding shares of common stock to Yorkville Advisors upon the conversion of the Debenture(s) and preferred stock that were issued in financing transactions, and in accordance with the stockholder approval requirement of Nasdaq Listing Rules 5635(b) and 5635(d).
VOTE AGAINST
7.
To approve the potential issuance of more than 20% of the Company's outstanding shares of common stock to Yorkville Advisors upon the conversion of the Debenture(s) and preferred stock that were issued in financing transactions, and in accordance with the stockholder approval requirement of Nasdaq Listing Rules 5635(b) and 5635(d).
Approval of the adjournment of the Annual Meeting, if necessary or advisable, to solicit additional proxies in favor of the foregoing proposals.
VOTE AGAINST
8.
Approval of the adjournment of the Annual Meeting, if necessary or advisable, to solicit additional proxies in favor of the foregoing proposals.
VOTE AGAINST
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