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Enterprising Investor

02/24/23 5:13 PM

#477 RE: Enterprising Investor #476

All six directors were elected.

"For" votes ranged from a high of 293,565 for CEO Brent Morrison to a low of 186,823 for Ken Grossman.

Grossman and Steven Martin will serve until the second consecutive dividend payment date following such time as the Company has paid all accumulated and unpaid dividends on the Series A Preferred Stock.

There were 585,721 Broker Non-Votes out of a total of 1,794,908 outstanding shares.