Item 5.07: Submission of Matters to a Vote of Security Holders.

The following matters were voted upon at the Company's annual meeting of shareholders held on August 22, 2024:

1.	The shareholders elected, by a plurality of the votes cast, four nominees to the Board of Directors to serve until the Annual Meeting of Shareholders in 2026 and until their successors are duly elected and qualified.

	Nominee	For	Against	Broker Non-Votes
	Eric Haskell, CPA	4,565,439	127,179	7,159,506
	Dr. Adeniyi Lawal	4,678,298	14,320	7,159,506
	Carol O'Donnell	4,623,845	68,773	7,159,506

Dr. Christopher L. Coccio, R. Stephen Harshbarger, Dr. Joseph Riemer and Philip Strasburg, CPA, who were not standing for re-election, continued to serve as Directors following the annual meeting.

2.	The shareholders ratified by the affirmative vote of the majority of the votes cast on the proposal, the appointment of Marcum, LLP, as the Company's independent auditors for the fiscal year ending February 28, 2025.

For: 11,516,025

Against: 293,941

Abstained: 42,158

There were no broker non-votes

3.	The shareholders approved, in a non-binding advisory vote, the compensation of the Company's named executive officers.

For: 4,272,099

Against: 140,112

Abstained: 280,407

Broker Non-Votes: 7,159,506

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