Item 5.07 Submission of Matters to a Vote of Security Holders. proposal 3 The amendment to the Company’s Amended and Restated Certificate of Incorporation, to effect a reverse stock split of the Company’s common stock, par value $0.001 per share, by a ratio of not less than one-for-two and not more than one-for-twelve, with the exact ratio to be set at a whole number within this range by the Board of Directors of the Company in its sole discretion was approved as set forth below: