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mgland

12/31/20 3:52 PM

#43 RE: Xzibit #42

https://www.sec.gov/Archives/edgar/data/1178697/000119312520261366/d44172d8k.htm

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: