Submission of Matters to a Vote of Security Holders Form 8 K

Item 5.07. Submission of Matters to a Vote of Securities Holders.

The Company's Annual Meeting of Shareholders (the "Annual Meeting") was held on June 25, 2024. There was present in person or by proxy at the Annual Meeting shareholders voting 4,640,600 shares that represent 73.31% of the 6,330,144 shares outstanding and entitled to vote at the meeting which represented a quorum. Set forth below are the final voting totals as provided by Equiniti Trust Company, LLC the independent inspector of elections for the Annual Meeting.

Proposal One: Election of Directors:

All four individuals were elected to serve on the Board of Directors until the next annual meeting of shareholders.

Proposal Two: Advisory Vote on the Company's Executive Compensation.

There were 3,216,533 votes for, 66,715 votes against, 30,056 votes abstained, and 1,327,296 broker non-votes. The votes 'for' constituted a majority of those voting in person or by proxy, and also represented at least a majority of the voting power required to constitute a quorum at the Annual Meeting.

Proposal Three: Ratification of Independent Registered Public Accounting Firm

There were 4,624,452 votes for, 12,597 votes against, 3,551 votes abstained, and 0 broker non-votes. The votes 'for' constituted a majority of those voting in person or by proxy, and also represented at least a majority of the voting power required to constitute a quorum at the Meeting.