0000894189-22-005469.txt : 20220811 0000894189-22-005469.hdr.sgml : 20220811 20220811153925 ACCESSION NUMBER: 0000894189-22-005469 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220630 FILED AS OF DATE: 20220811 DATE AS OF CHANGE: 20220811 EFFECTIVENESS DATE: 20220811 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PERRITT FUNDS INC CENTRAL INDEX KEY: 0001286087 IRS NUMBER: 043788672 STATE OF INCORPORATION: MD FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21556 FILM NUMBER: 221155408 BUSINESS ADDRESS: STREET 1: 300 S. WACKER DRIVE STREET 2: SUITE 600 CITY: CHICAGO STATE: IL ZIP: 60606 BUSINESS PHONE: 312-669-1650 MAIL ADDRESS: STREET 1: 300 S. WACKER DRIVE STREET 2: SUITE 600 CITY: CHICAGO STATE: IL ZIP: 60606 0001286087 S000000859 Perritt Ultra MicroCap Fund C000002474 Investor Class PREOX 0001286087 S000039929 Perritt MicroCap Opportunities Fund C000123834 Investor Class PRCGX N-PX 1 perritt_npx.txt ANNUAL REPORT OF PROXY VOTING UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-21556 NAME OF REGISTRANT: Perritt Funds, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 300 South Wacker Drive, Suite 600 Chicago, IL 60606 NAME AND ADDRESS OF AGENT FOR SERVICE: Michael J. Corbett 300 South Wacker Drive, Suite 600 Chicago, IL 60606 REGISTRANT'S TELEPHONE NUMBER: 312-669-1650 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2021 to 06/30/2022 Perritt MicroCap Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- A-MARK PRECIOUS METALS INC. Agenda Number: 935495057 -------------------------------------------------------------------------------------------------------------------------- Security: 00181T107 Meeting Type: Annual Meeting Date: 28-Oct-2021 Ticker: AMRK ISIN: US00181T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey D. Benjamin Mgmt For For Ellis Landau Mgmt For For Beverley Lepine Mgmt For For John U. Moorhead Mgmt For For Jess M. Ravich Mgmt For For Gregory N. Roberts Mgmt For For Monique Sanchez Mgmt For For Kendall Saville Mgmt For For Michael R. Wittmeyer Mgmt For For 2. To vote, on an advisory basis, to approve Mgmt For For the fiscal year 2021 compensation of the named executive officers of the Company. 3. To vote, on an advisory basis, on whether Mgmt 1 Year For advisory votes to approve the compensation of the Company's named executive officers should be conducted at our Annual Meetings each year, every two years or every three years. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 935647365 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: ADUS ISIN: US0067391062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Esteban Lopez, M.D. Mgmt For For Jean Rush Mgmt For For Susan T. Weaver MD FACP Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2022. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALEXCO RESOURCE CORP. Agenda Number: 935643646 -------------------------------------------------------------------------------------------------------------------------- Security: 01535P106 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: AXU ISIN: CA01535P1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at six (6). Mgmt For For 2 DIRECTOR Clynton R. Nauman Mgmt For For Richard N. Zimmer Mgmt For For Elaine Sanders Mgmt For For Karen McMaster Mgmt For For Rick Van Nieuwenhuyse Mgmt For For Terry Krepiakevich Mgmt For For 3 Appointment of PricewaterhouseCoopers LLP, Mgmt For For Chartered Professional Accountants ("PwC") as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 4 To pass an ordinary resolution approving Mgmt For For amendments to the Corporation's Stock Option Plan and all unallocated awards under the Stock Option Plan, as more particularly described in the accompanying Information Circular. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Agenda Number: 935476021 -------------------------------------------------------------------------------------------------------------------------- Security: 029683109 Meeting Type: Annual Meeting Date: 18-Aug-2021 Ticker: AMSWA ISIN: US0296831094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lizanne Thomas Mgmt For For 1B. Election of Director: James B. Miller, Jr. Mgmt For For 2. To ratify the appointment by the Board of Mgmt For For Directors, upon the recommendation of the Audit Committee, of KPMG LLP to serve as the independent registered public accounting audit firm for the Company for the fiscal year ending April 30, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve an amendment to the American Mgmt For For Software, Inc. 2020 Equity Incentive Plan, to increase the number of Class A Common Shares that may be issuable under the Plan. -------------------------------------------------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Agenda Number: 935566844 -------------------------------------------------------------------------------------------------------------------------- Security: 032037103 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: AP ISIN: US0320371034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert A. DeMichiei Mgmt For For Elizabeth A. Fessenden Mgmt For For William K. Lieberman Mgmt For For Laurence E. Paul Mgmt For For 2. To approve, in a non-binding vote, the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ASSERTIO HOLDINGS, INC. Agenda Number: 935599843 -------------------------------------------------------------------------------------------------------------------------- Security: 04546C205 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: ASRT ISIN: US04546C2052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Heather L. Mason 1.2 Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: William T. McKee 1.3 Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Daniel A. Peisert 1.4 Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Peter D. Staple 1.5 Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: James L. Tyree 2. To approve an amendment and restatement of Mgmt For For Assertio's Amended and Restated 2014 Omnibus Incentive Plan, including an increase in the number of shares available for issuance thereunder. 3. To approve, on an advisory basis, the Mgmt For For compensation of Assertio's named executive officers. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as Assertio's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ASURE SOFTWARE, INC. Agenda Number: 935642175 -------------------------------------------------------------------------------------------------------------------------- Security: 04649U102 Meeting Type: Annual Meeting Date: 31-May-2022 Ticker: ASUR ISIN: US04649U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin Allen Mgmt For For W. Carl Drew Mgmt For For Daniel Gill Mgmt For For Patrick Goepel Mgmt For For Grace Lee Mgmt For For Bradford Oberwager Mgmt For For Bjorn Reynolds Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve the Asure Software, Inc. Third Mgmt For For Amended and Restated Rights Agreement. 4. To approve an amendment to the 2018 Mgmt For For Incentive Award Plan. 5. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ATERIAN, INC. Agenda Number: 935470928 -------------------------------------------------------------------------------------------------------------------------- Security: 02156U101 Meeting Type: Annual Meeting Date: 29-Jul-2021 Ticker: ATER ISIN: US02156U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg B. Petersen Mgmt For For Amy von Walter Mgmt For For 2A. To elect Bari A. Harlam as a Class I Mgmt For For director to serve until our 2023 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- AXT, INC. Agenda Number: 935592887 -------------------------------------------------------------------------------------------------------------------------- Security: 00246W103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: AXTI ISIN: US00246W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt For For office for a three year term: Christine Russell 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of BPM LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BGSF, INC. Agenda Number: 935461272 -------------------------------------------------------------------------------------------------------------------------- Security: 05601C105 Meeting Type: Annual Meeting Date: 04-Aug-2021 Ticker: BGSF ISIN: US05601C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Garvey Mgmt For For 2. To ratify BGSF, Inc.'s Audit Committee's Mgmt For For appointment of Whitley Penn LLP as independent registered public accounting firm for the fiscal year ending December 26, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- BLUELINX HOLDINGS INC Agenda Number: 935617071 -------------------------------------------------------------------------------------------------------------------------- Security: 09624H208 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: BXC ISIN: US09624H2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dwight Gibson Mgmt For For Dominic DiNapoli Mgmt For For Kim S. Fennebresque Mgmt For For Mitchell B. Lewis Mgmt For For J. David Smith Mgmt For For Carol B. Yancey Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for fiscal year 2022. 3. Proposal to approve the non-binding, Mgmt For For advisory resolution regarding the executive compensation described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- BOWMAN CONSULTING GROUP LTD. Agenda Number: 935620991 -------------------------------------------------------------------------------------------------------------------------- Security: 103002101 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: BWMN ISIN: US1030021018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Bowman Mgmt For For Stephen Riddick Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CENTURY CASINOS, INC. Agenda Number: 935644890 -------------------------------------------------------------------------------------------------------------------------- Security: 156492100 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: CNTY ISIN: US1564921005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Dinah Corbaci Mgmt For For 1B. Election of Class I Director: Eduard Berger Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To consider and vote upon a proposal to Mgmt For For approve an advisory (non-binding) resolution regarding the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CERAGON NETWORKS LTD. Agenda Number: 935465511 -------------------------------------------------------------------------------------------------------------------------- Security: M22013102 Meeting Type: Annual Meeting Date: 12-Jul-2021 Ticker: CRNT ISIN: IL0010851660 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: Zohar Zisapel Mgmt No vote 1B. Re-election of Director: Ira Palti Mgmt No vote 1C. Re-election of Director: Yael Langer Mgmt No vote 1D. Re-election of Director: Shlomo Liran Mgmt No vote 1E. Election of Director: Rami Hadar Mgmt No vote 1F. Election of Director: Ilan Rosen Mgmt No vote 1G. Election of Director: David Ripstein Mgmt No vote 2A. To approve a grant of options to each of Mgmt No vote the Company's non- executive directors, as part of their compensation for service as such: Grantees Zohar Zisapel 2B. To approve a grant of options to each of Mgmt No vote the Company's non- executive directors, as part of their compensation for service as such: Each of Yael Langer, Shlomo Liran, Rami Hadar, Ilan Rosen and David Ripstein 3. To approve certain compensation terms for Mgmt No vote the Company's currently serving Chief Executive Officer, Mr. Ira Palti. 3A. Please confirm you are a controlling Mgmt No vote shareholder/have a personal interest, If you do not vote Against = NO your vote will not count for Proposal 3. Mark "for" = yes or "against" = no. 4. To approve the terms of office and Mgmt No vote employment of Mr. Doron Arazi as the Company's new Chief Executive Officer, effective upon his commencement of service. 4A. Please confirm you are a controlling Mgmt No vote shareholder/have a personal interest, If you do not vote Against = NO your vote will not count for Proposal 4. Mark "for" = yes or "against" = no. 5. To re-appoint Kost Forer Gabbay & Kasierer, Mgmt No vote a Member of Ernst & Young Global, as the Company's independent auditor for the fiscal year ending December 31, 2021 and for the year commencing January 1, 2022 and until immediately following the next annual general meeting of shareholders, and to authorize the Board, upon the recommendation of the Financial Audit Committee, to set the annual compensation of the independent auditor in accordance with the volume and nature of its services. -------------------------------------------------------------------------------------------------------------------------- CHICAGO ATLANTIC REAL ESTATE FINANCE INC Agenda Number: 935652607 -------------------------------------------------------------------------------------------------------------------------- Security: 167239102 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: REFI ISIN: US1672391026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Andreas Bodmeier Mgmt For For Mr. John Mazarakis Mgmt For For Mr. Anthony Cappell Mgmt For For Mr. Peter Sack Mgmt For For Dr. Jason Papastavrou Mgmt For For Mr. Frederick C. Herbst Mgmt For For Mr.Donald E.Gulbrandsen Mgmt For For Mr. Brandon Konigsberg Mgmt For For Mr. Michael L. Steiner Mgmt For For 2. The Ratification of the Selection of BDO Mgmt For For USA LLP to Serve as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- CODA OCTOPUS GROUP, INC. Agenda Number: 935481301 -------------------------------------------------------------------------------------------------------------------------- Security: 19188U206 Meeting Type: Annual Meeting Date: 14-Sep-2021 Ticker: CODA ISIN: US19188U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Annmarie Gayle Mgmt For For Michael Hamilton Mgmt For For G. Tyler Runnels Mgmt For For Mary Losty Mgmt For For Joseph Charles Plumb Mgmt For For 2. To approve the Coda Octopus Group, Inc. Mgmt For For 2021 Stock Incentive Plan. 3. To ratify the appointment of Frazier & Mgmt For For Deeter, LLC as the Company's independent registered public accounting firm for 2021. 4. To vote, on an advisory basis, to approve Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 935626931 -------------------------------------------------------------------------------------------------------------------------- Security: 202608105 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: CVGI ISIN: US2026081057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Stockholders: Harold C. Bevis 1b. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Stockholders: Roger L. Fix 1c. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Stockholders: Ruth Gratzke 1d. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Stockholders: Robert C. Griffin 1e. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Stockholders: J. Michael Nauman 1f. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Stockholders: Wayne M. Rancourt 1g. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Stockholders: James R. Ray 2. A non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers. 3. A proposal to ratify the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm of the Company, for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 935459152 -------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Meeting Date: 28-Jul-2021 Ticker: CRAI ISIN: US12618T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Holthausen Mgmt For For Nancy Hawthorne Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to CRA's named executive officers, as disclosed in the proxy statement for the 2021 meeting of its shareholders. 3. To ratify the appointment by our audit Mgmt For For committee of Grant Thornton LLP as CRA's independent registered public accountants for the fiscal year ending January 1, 2022. -------------------------------------------------------------------------------------------------------------------------- CYNERGISTEK, INC. Agenda Number: 935491249 -------------------------------------------------------------------------------------------------------------------------- Security: 23258P105 Meeting Type: Annual Meeting Date: 13-Oct-2021 Ticker: CTEK ISIN: US23258P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR (Board Nominee): Mgmt For For Michael Loria 1B. ELECTION OF DIRECTOR (Board Nominee): Mgmt For For Robert McCashin 1C. ELECTION OF DIRECTOR (Board Nominee): Mgmt For For Michael McMillan 1D. ELECTION OF DIRECTOR (Board Nominee): Mgmt For For Theresa Meadows 1E. ELECTION OF DIRECTOR (Board Nominee): Mark Mgmt For For Roberson 1F. ELECTION OF DIRECTOR (Board Nominee): Dana Mgmt For For Sellers 1G. ELECTION OF DIRECTOR (Board Nominee): John Mgmt For For Flood 1H. ELECTION OF DIRECTOR (Stockholder Nominee): Mgmt For Against Daniel Berger 2. Approval, by non-binding vote, of executive Mgmt For For compensation. 3. Ratification of the appointment of Haskell Mgmt For For & White LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DELTA APPAREL, INC. Agenda Number: 935536257 -------------------------------------------------------------------------------------------------------------------------- Security: 247368103 Meeting Type: Annual Meeting Date: 10-Feb-2022 Ticker: DLA ISIN: US2473681037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anita D. Britt Mgmt For For J. Bradley Campbell Mgmt For For Dr. G. Jay Gogue Mgmt For For Glenda E. Hood Mgmt For For Robert W. Humphreys Mgmt For For A. Alexander Taylor, II Mgmt For For David G. Whalen Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (as defined in the proxy statement). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending October 1, 2022. -------------------------------------------------------------------------------------------------------------------------- DHI GROUP, INC. Agenda Number: 935579411 -------------------------------------------------------------------------------------------------------------------------- Security: 23331S100 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: DHX ISIN: US23331S1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian "Skip" Schipper Mgmt For For 1.2 Election of Director: Scipio "Max" Mgmt For For Carnecchia 1.3 Election of Director: David Windley Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2022. 3. Advisory vote with respect to the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 935535863 -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Meeting Date: 28-Jan-2022 Ticker: DGII ISIN: US2537981027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Spiro C. Lazarakis Mgmt For For 1B. Election of Director: Hatem H. Naguib Mgmt For For 2. Company proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation paid to named executive officers. 3. Company proposal to ratify the appointment Mgmt For For of Grant Thornton LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2022. 4. Company proposal to approve the amendment Mgmt For For and restatement of the Digi International Inc. 2021 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DLH HOLDINGS CORP. Agenda Number: 935545143 -------------------------------------------------------------------------------------------------------------------------- Security: 23335Q100 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: DLHC ISIN: US23335Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James P. Allen Mgmt For For Martin J. Delaney Mgmt For For Dr. Elder Granger Mgmt For For Dr. Frances M. Murphy Mgmt For For Zachary C. Parker Mgmt For For Frederick G. Wasserman Mgmt For For Austin J. Yerks III Mgmt For For Stephen J. Zelkowicz Mgmt For For 2. An Advisory Vote regarding the approval of Mgmt For For compensation paid to our named Executive Officers. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- EGAIN CORPORATION Agenda Number: 935491388 -------------------------------------------------------------------------------------------------------------------------- Security: 28225C806 Meeting Type: Special Meeting Date: 30-Sep-2021 Ticker: EGAN ISIN: US28225C8064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The confirmation of the stockholders' prior Mgmt For For approval and ratification of the amendment and restatement of the Amended and Restated 2005 Stock Incentive Plan, and further amendment and restatement of the Amended and Restated 2005 Stock Incentive Plan. 2. The confirmation of the stockholders' prior Mgmt For For approval and ratification of the amendment and restatement of the Amended and Restated 2005 Management Stock Option Plan, and further amendment and restatement of the Amended and Restated 2005 Management Stock Option Plan. -------------------------------------------------------------------------------------------------------------------------- EGAIN CORPORATION Agenda Number: 935514453 -------------------------------------------------------------------------------------------------------------------------- Security: 28225C806 Meeting Type: Annual Meeting Date: 08-Dec-2021 Ticker: EGAN ISIN: US28225C8064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Approval to amend and restate eGain's Mgmt For For Amended and Restated Certificate of Incorporation, as amended, as set forth in the Second Amended and Restated Certificate of Incorporation, appended to the proxy statement as Appendix A, including the following sub-proposal: to increase the number of authorized shares of common stock to 60,000,000 shares. 1B. Approval to amend and restate eGain's Mgmt For For Amended and Restated Certificate of Incorporation, as amended, as set forth in the Second Amended and Restated Certificate of Incorporation, appended to the proxy statement as Appendix A, including the following sub-proposal: to allow a majority of the board of directors to adopt, amend, or repeal the bylaws. 1C. Approval to amend and restate eGain's Mgmt For For Amended and Restated Certificate of Incorporation, as amended, as set forth in the Second Amended and Restated Certificate of Incorporation, appended to the proxy statement as Appendix A, including the following sub-proposal: to approve choice of forum provisions. 2. DIRECTOR Ashutosh Roy Mgmt For For Gunjan Sinha Mgmt For For Phiroz P. Darukhanavala Mgmt For For Brett Shockley Mgmt For For Christine Russell Mgmt For For 3. Approval of an amendment to the Amended and Mgmt For For Restated 2005 Stock Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder from 6,460,000 shares to 7,460,000 shares. 4. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid by us to our named executive officers. 5. Ratification of the appointment of BPM LLP, Mgmt For For as the Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- EVOLUTION PETROLEUM CORPORATION Agenda Number: 935511697 -------------------------------------------------------------------------------------------------------------------------- Security: 30049A107 Meeting Type: Annual Meeting Date: 09-Dec-2021 Ticker: EPM ISIN: US30049A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. DiPaolo Mgmt For For William E. Dozier Mgmt For For Marjorie A. Hargrave Mgmt For For Robert S. Herlin Mgmt For For Kelly W. Loyd Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the Company's independent registered public accounting firm for fiscal year ending June 30, 2022. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST INTERNET BANCORP Agenda Number: 935583282 -------------------------------------------------------------------------------------------------------------------------- Security: 320557101 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: INBK ISIN: US3205571017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aasif M. Bade Mgmt For For David B. Becker Mgmt For For Justin P. Christian Mgmt For For Ann Colussi Dee Mgmt For For Ana Dutra Mgmt For For John K. Keach, Jr. Mgmt For For David R. Lovejoy Mgmt For For Jean L. Wojtowicz Mgmt For For 2. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation paid to our named executive officers. 3. To ratify the appointment of BKD, LLP as Mgmt For For our independent registered public accounting firm for 2022. 4. To approve the First Internet Bancorp 2022 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FORTITUDE GOLD CORPORATION Agenda Number: 935602599 -------------------------------------------------------------------------------------------------------------------------- Security: 34962K100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: FTCO ISIN: US34962K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jason D. Reid Mgmt For For 1.2 Election of Director: Bill M. Conrad Mgmt For For 2. To ratify the appointment of Haynie & Mgmt For For Company as Fortitude Gold's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GALAXY GAMING, INC. Agenda Number: 935634154 -------------------------------------------------------------------------------------------------------------------------- Security: 36318P105 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: GLXZ ISIN: US36318P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for Mgmt For For a three year term expiring at the 2025 Annual Meeting: Michael Gavin Isaacs 1.2 Election of Class III Director to serve for Mgmt For For a three year term expiring at the 2025 Annual Meeting: Cheryl Kondra 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Moss Adams, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GENCOR INDUSTRIES, INC. Agenda Number: 935548872 -------------------------------------------------------------------------------------------------------------------------- Security: 368678108 Meeting Type: Annual Meeting Date: 04-Mar-2022 Ticker: GENC ISIN: US3686781085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: John G. Coburn Mgmt For For 2. Ratification of Independent registered Mgmt For For public accounting firm of MSL, P.A.. -------------------------------------------------------------------------------------------------------------------------- GOLD RESOURCE CORPORATION Agenda Number: 935591900 -------------------------------------------------------------------------------------------------------------------------- Security: 38068T105 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: GORO ISIN: US38068T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alex G. Morrison Mgmt For For Allen Palmiere Mgmt For For Lila Manassa Murphy Mgmt For For Joseph Driscoll Mgmt For For Ronald Little Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratify BDO USA, LLP as independent Mgmt For For registered accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- GRAHAM CORPORATION Agenda Number: 935457449 -------------------------------------------------------------------------------------------------------------------------- Security: 384556106 Meeting Type: Annual Meeting Date: 28-Jul-2021 Ticker: GHM ISIN: US3845561063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Fortier Mgmt For For James R. Lines Mgmt For For Lisa M. Schnorr Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GREEN BRICK PARTNERS, INC. Agenda Number: 935626309 -------------------------------------------------------------------------------------------------------------------------- Security: 392709101 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: GRBK ISIN: US3927091013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth K. Blake Mgmt For For Harry Brandler Mgmt For For James R. Brickman Mgmt For For David Einhorn Mgmt For For John R. Farris Mgmt For For Kathleen Olsen Mgmt For For Richard S. Press Mgmt For For Lila Manassa Murphy Mgmt For For 2. To ratify the appointment of RSM US LLP as Mgmt For For the Independent Registered Public Accounting Firm of the Company to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HENNESSY ADVISORS, INC. Agenda Number: 935537071 -------------------------------------------------------------------------------------------------------------------------- Security: 425885100 Meeting Type: Annual Meeting Date: 10-Feb-2022 Ticker: HNNA ISIN: US4258851009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neil J. Hennessy Mgmt For For Teresa M. Nilsen Mgmt For For Daniel B. Steadman Mgmt For For Henry Hansel Mgmt For For Brian A. Hennessy Mgmt For For Lydia Knight-O'Riordan Mgmt For For Daniel G. Libarle Mgmt For For Rodger Offenbach Mgmt For For Susan W. Pomilia Mgmt For For Thomas L. Seavey Mgmt For For 2. Ratify the selection of Marcum LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- HERITAGE GLOBAL INC. Agenda Number: 935616738 -------------------------------------------------------------------------------------------------------------------------- Security: 42727E103 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: HGBL ISIN: US42727E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel L. Shimer Mgmt For For Kelly Sharpe Mgmt For For Ross Dove Mgmt For For 2. To ratify the appointment of Baker Tilly Mgmt For For US, LLP as the Company's independent auditor for the fiscal year ending December 31, 2022. 3. To approve the adoption of the 2022 Mgmt For For Heritage Global Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HUDSON GLOBAL, INC. Agenda Number: 935627274 -------------------------------------------------------------------------------------------------------------------------- Security: 443787205 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: HSON ISIN: US4437872058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mimi K. Drake Mgmt For For Jeffrey E. Eberwein Mgmt For For Ian V. Nash Mgmt For For Connia M. Nelson Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. To approve amendments to the Company's Mgmt For For Rights Agreement to extend its term through October 15, 2024. 4. To approve amendments to the Hudson Global, Mgmt For For Inc. 2009 Incentive Stock and Awards Plan, as amended (the "Plan"), to increase the number of shares of the Company's common stock issuable under the Plan by 250,000 shares and to make certain technical and clarifying changes to the Plan. 5. To ratify the appointment of BDO USA, LLP Mgmt For For as independent registered public accounting firm to audit the Company's financial statements for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ICAD, INC. Agenda Number: 935461462 -------------------------------------------------------------------------------------------------------------------------- Security: 44934S206 Meeting Type: Annual Meeting Date: 15-Jul-2021 Ticker: ICAD ISIN: US44934S2068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Klein Mgmt For For Nathaniel Dalton Mgmt For For Dr. Rakesh Patel Mgmt For For Andy Sassine Mgmt For For Dr. Susan Wood Mgmt For For 2. To approve and adopt an amendment to the Mgmt For For Certificate of Incorporation to increase the authorized shares of common stock. 3. To approve an amendment to the 2016 Stock Mgmt For For Incentive Plan to increase the number of shares of common stock available to plan participants. 4. To approve, by non-binding advisory vote, Mgmt For For the resolution approving named executive officer compensation. 5. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ICAD, INC. Agenda Number: 935648709 -------------------------------------------------------------------------------------------------------------------------- Security: 44934S206 Meeting Type: Annual Meeting Date: 17-Jun-2022 Ticker: ICAD ISIN: US44934S2068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stacey Stevens Mgmt For For Michael Klein Mgmt For For Dana Brown Mgmt For For Nathaniel Dalton Mgmt For For Timothy Irish Mgmt For For Dr. Rakesh Patel Mgmt For For Andy Sassine Mgmt For For Dr. Susan Wood Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the resolution approving named executive officer compensation. 3. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IDENTIV, INC. Agenda Number: 935605406 -------------------------------------------------------------------------------------------------------------------------- Security: 45170X205 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: INVE ISIN: US45170X2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robin R. Braun Mgmt For For James E. Ousley Mgmt For For 2. To ratify the appointment of BPM LLP, an Mgmt For For independent registered public accounting firm, as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. To vote on a non-binding advisory Mgmt For For resolution on the compensation of the Company's named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- IES HOLDINGS, INC. Agenda Number: 935539885 -------------------------------------------------------------------------------------------------------------------------- Security: 44951W106 Meeting Type: Annual Meeting Date: 24-Feb-2022 Ticker: IESC ISIN: US44951W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNIFER A. BALDOCK Mgmt For For TODD M. CLEVELAND Mgmt For For DAVID B. GENDELL Mgmt For For JEFFREY L. GENDELL Mgmt For For JOE D. KOSHKIN Mgmt For For ELIZABETH D. LEYKUM Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2022. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- IMMERSION CORPORATION Agenda Number: 935520646 -------------------------------------------------------------------------------------------------------------------------- Security: 452521107 Meeting Type: Special Meeting Date: 18-Jan-2022 Ticker: IMMR ISIN: US4525211078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Immersion Corporation 2021 Mgmt For For Equity Incentive Plan. 2. To approve one or more adjournments of the Mgmt For For Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the Special Meeting or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- IMMERSION CORPORATION Agenda Number: 935607842 -------------------------------------------------------------------------------------------------------------------------- Security: 452521107 Meeting Type: Annual Meeting Date: 23-May-2022 Ticker: IMMR ISIN: US4525211078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William Martin Mgmt For For 1.2 Election of Director: Elias Nader Mgmt For For 1.3 Election of Director: Eric Singer Mgmt For For 1.4 Election of Director: Frederick Wasch Mgmt For For 1.5 Election of Director: Sumit Agarwal Mgmt For For 2. Ratification of appointment of Armanino LLP Mgmt For For as Immersion Corporation's independent registered public accounting firm for fiscal 2022. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. 4. Ratification of section 382 tax benefits Mgmt For For preservation plan. -------------------------------------------------------------------------------------------------------------------------- INFORMATION SERVICES GROUP, INC. Agenda Number: 935563038 -------------------------------------------------------------------------------------------------------------------------- Security: 45675Y104 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: III ISIN: US45675Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Connors Mgmt For For Christine Putur Mgmt For For 2. To ratify the engagement of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INFRASTRUCTURE AND ENERGY ALTERNATIVES Agenda Number: 935569977 -------------------------------------------------------------------------------------------------------------------------- Security: 45686J104 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: IEA ISIN: US45686J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Paul Roehm Mgmt For For Terence Montgomery Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To amend Section 9.15 of our Amended and Mgmt For For Restated By Laws to remove heightened voting standards. 4. To amend our Amended and Restated Mgmt For For Certificate of Incorporation and Article VIII of our Amended and Restated By Laws to remove supermajority voting standards. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- INFUSYSTEM HOLDINGS, INC. Agenda Number: 935597104 -------------------------------------------------------------------------------------------------------------------------- Security: 45685K102 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: INFU ISIN: US45685K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph Boyd Mgmt For For Richard Dilorio Mgmt For For Paul Gendron Mgmt For For Carrie Lachance Mgmt For For Gregg Lehman Mgmt For For Christopher Sansone Mgmt For For Scott Shuda Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INTRICON CORPORATION Agenda Number: 935639964 -------------------------------------------------------------------------------------------------------------------------- Security: 46121H109 Meeting Type: Special Meeting Date: 24-May-2022 Ticker: IIN ISIN: US46121H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To (a) approve and adopt the Agreement and Mgmt For For Plan of Merger, dated 2/27/22 (as amended, the "Merger Agreement"), by and among Intricon ("Intricon"), IIN Holding Company LLC ("Parent"), and IC Merger Sub Inc., a wholly owned subsidiary of Parent ("Merger Sub"), and (b) pursuant to the Merger Agreement, approve the merger of Merger Sub with and into Intricon, as a result of which the separate corporate existence of Merger Sub will cease, with Intricon continuing as the surviving corporation (the "Merger") and a wholly owned subsidiary of Parent. 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Intricon Corporation's named executive officers that is based on or otherwise is related to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any proposal to adjourn the Mgmt For For Special Meeting from time to time, if necessary or appropriate as determined in the discretion of the Board of Directors of Intricon Corporation to solicit additional proxies if there are insufficient votes to approve and adopt the Merger Agreement and approve the Merger at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- INTRUSION INC. Agenda Number: 935626195 -------------------------------------------------------------------------------------------------------------------------- Security: 46121E205 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: INTZ ISIN: US46121E2054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony Scott Mgmt For For Anthony J. LeVecchio Mgmt For For James F. Gero Mgmt For For Katrinka B. McCallum Mgmt For For Gregory K. Wilson Mgmt For For Jamie M. Schnur Mgmt For For 2. Ratification of the appointment of Whitley Mgmt For For Penn LLP as independent auditors of the Company for the fiscal year ending December 31, 2022. 3. Advisory approval of compensation of named Mgmt For For executives as disclosed in the Proxy Statement. 4. Advisory vote on the frequency of the Mgmt 1 Year Against advisory vote on the compensation of the named executives as disclosed in the Proxy Statement. 5. Approval of the potential issuance of Mgmt For For shares of the Company's common stock in excess of 19.99% of the outstanding shares of common stock in connection with the optional redemption feature under the promissory notes issued, or to be issued, under a securities purchase agreement the Company entered into on March 10, 2022. -------------------------------------------------------------------------------------------------------------------------- L.B. FOSTER COMPANY Agenda Number: 935611550 -------------------------------------------------------------------------------------------------------------------------- Security: 350060109 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: FSTR ISIN: US3500601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond T. Betler Mgmt For For Dirk Junge Mgmt For For John F. Kasel Mgmt For For John E. Kunz Mgmt For For Diane B. Owen Mgmt For For Robert S. Purgason Mgmt For For William H. Rackoff Mgmt For For Suzanne B. Rowland Mgmt For For Bruce E. Thompson Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. 3. Advisory approval of the compensation paid Mgmt For For to the Company's named executive officers for 2021. 4. Approval of the Company's 2022 Equity and Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- LAKELAND INDUSTRIES, INC. Agenda Number: 935654651 -------------------------------------------------------------------------------------------------------------------------- Security: 511795106 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: LAKE ISIN: US5117951062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. McAteer Mgmt For For 1b. Election of Director: James M. Jenkins Mgmt For For 1c. Election of Director: Nikki L. Hamblin Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. Approve, on an advisory basis, compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LANDEC CORPORATION Agenda Number: 935493267 -------------------------------------------------------------------------------------------------------------------------- Security: 514766104 Meeting Type: Annual Meeting Date: 20-Oct-2021 Ticker: LNDC ISIN: US5147661046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert D. Bolles, PhD Mgmt For For Deborah Carosella Mgmt For For Tonia Pankopf Mgmt For For Craig A. Barbarosh Mgmt For For Joshua E. Schechter Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 29, 2022. 3. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LEGACY HOUSING CORPORATION Agenda Number: 935513576 -------------------------------------------------------------------------------------------------------------------------- Security: 52472M101 Meeting Type: Annual Meeting Date: 30-Nov-2021 Ticker: LEGH ISIN: US52472M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis D. Hodgson Mgmt For For Kenneth E. Shipley Mgmt For For Robert D. Bates Mgmt For For Jeffrey K. Stouder Mgmt For For Stephen L. Crawford Mgmt For For 2. Ratification of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORPORATION Agenda Number: 935579928 -------------------------------------------------------------------------------------------------------------------------- Security: 533535100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: LINC ISIN: US5335351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Burke, Jr. Mgmt For For Kevin M. Carney Mgmt For For Ronald E. Harbour Mgmt For For J. Barry Morrow Mgmt For For Michael A. Plater Mgmt For For Felecia J. Pryor Mgmt For For Carlton E. Rose Mgmt For For Scott M. Shaw Mgmt For For 2. Approval on a non-binding, advisory basis Mgmt For For of the named executive officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as our independent registered public accountingfirm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LSI INDUSTRIES INC. Agenda Number: 935496338 -------------------------------------------------------------------------------------------------------------------------- Security: 50216C108 Meeting Type: Annual Meeting Date: 02-Nov-2021 Ticker: LYTS ISIN: US50216C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert P. Beech Mgmt For For Ronald D. Brown Mgmt For For James A. Clark Mgmt For For Amy L. Hanson Mgmt For For Chantel E. Lenard Mgmt For For Wilfred T. O'Gara Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for fiscal 2022. 3. Advisory vote on the compensation of the Mgmt For For named executive officers as described in the Company's proxy statement (the "Say-on-Pay vote"). 4. Amendment of the Company's Articles of Mgmt For For Incorporation to increase the number of authorized shares of the Company's common stock by 10 million shares. 5. Approval of the Company's Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MAGAL SECURITY SYSTEMS LTD. Agenda Number: 935476641 -------------------------------------------------------------------------------------------------------------------------- Security: M6786D104 Meeting Type: Annual Meeting Date: 15-Aug-2021 Ticker: MAGS ISIN: IL0010829161 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To re-elect director for term expiring at Mgmt For For the Company's 2022 Annual General Meeting of Shareholders: GILLON BECK 1B. To re-elect director for term expiring at Mgmt For For the Company's 2022 Annual General Meeting of Shareholders: RON BEN-HAIM 1C. To re-elect director for term expiring at Mgmt For For the Company's 2022 Annual General Meeting of Shareholders: JACOB BERMAN 1D. To re-elect director for term expiring at Mgmt For For the Company's 2022 Annual General Meeting of Shareholders: AVRAHAM BIGGER 2. To approve a dividend distribution not to Mgmt For For exceed USD 40 million, at the time and in the amount to be directed by the Company's Board of Directors. 3. To approve the payment of special bonuses Mgmt For For to certain executive officers in relation to the sale of the Company's Integration Solutions (Projects) division to Aeronautics Ltd. 3A. Are you (a) a controlling shareholder of Mgmt Against the Company; or (b) do you have a personal interest in the approval of Proposal 3 as such terms are explained in the proxy statement? (If you do not vote YES=FOR or NO=AGAINST the vote on the corresponding proposal will not count for the Proposal 3). 4. To re-adopt the Company's updated Mgmt For For Compensation Policy. 4A. Are you (a) a controlling shareholder of Mgmt Against the Company; or (b) do you have a personal interest in the approval of Proposal 4 as such terms are explained in the proxy statement? (If you do not vote YES=FOR or NO=AGAINST the vote on the corresponding proposal will not count for the Proposal 4). 5. To approve the change in the Company's name Mgmt For For to Senstar Technologies Ltd. 6. To ratify and approve the reappointment of Mgmt For For Kost Forer Gabbay & Kasierer, registered public accountants, a member firm of Ernst & Young Global, as our independent registered public accountants for the year ending December 31, 2021, and to authorize our audit committee to fix the remuneration of such independent registered public accountants in accordance with the volume and nature of their services. -------------------------------------------------------------------------------------------------------------------------- MAYVILLE ENGINEERING COMPANY, INC. Agenda Number: 935561185 -------------------------------------------------------------------------------------------------------------------------- Security: 578605107 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: MEC ISIN: US5786051079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert D. Kamphuis Mgmt For For Jay O. Rothman Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Agenda Number: 935617247 -------------------------------------------------------------------------------------------------------------------------- Security: 600551204 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: MLR ISIN: US6005512040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Theodore H. Ashford Mgmt For For III 1.2 Election of Director: A. Russell Chandler Mgmt For For III 1.3 Election of Director: William G. Miller Mgmt For For 1.4 Election of Director: William G. Miller II Mgmt For For 1.5 Election of Director: Richard H. Roberts Mgmt For For 1.6 Election of Director: Leigh Walton Mgmt For For 1.7 Election of Director: Deborah L. Whitmire Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 935478974 -------------------------------------------------------------------------------------------------------------------------- Security: 620071100 Meeting Type: Annual Meeting Date: 13-Sep-2021 Ticker: MPAA ISIN: US6200711009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Selwyn Joffe Mgmt For For 1B. Election of Director: Scott J. Adelson Mgmt For For 1C. Election of Director: Dr. David Bryan Mgmt For For 1D. Election of Director: Rudolph J. Borneo Mgmt For For 1E. Election of Director: Joseph Ferguson Mgmt For For 1F. Election of Director: Philip Gay Mgmt For For 1G. Election of Director: Duane Miller Mgmt For For 1H. Election of Director: Jeffrey Mirvis Mgmt For For 1I. Election of Director: Jamy P. Rankin Mgmt For For 1J. Election of Director: Barbara L. Whittaker Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending March 31, 2022. 3. To vote on an advisory (non-binding) Mgmt For For proposal to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TECHNOLOGIES INTERNATIONAL CORP Agenda Number: 935529391 -------------------------------------------------------------------------------------------------------------------------- Security: 665809109 Meeting Type: Annual Meeting Date: 21-Jan-2022 Ticker: NTIC ISIN: US6658091094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy E. Calderon Mgmt For For Sarah E. Kemp Mgmt For For Sunggyu Lee, Ph.D. Mgmt For For G. Patrick Lynch Mgmt For For Ramani Narayan, Ph.D. Mgmt For For Richard J. Nigon Mgmt For For K. von Falkenhausen Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the accompanying proxy statement. 3. To ratify the selection of Baker Tilly US, Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Agenda Number: 935646123 -------------------------------------------------------------------------------------------------------------------------- Security: 667746101 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: NWPX ISIN: US6677461013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a three year term, Mgmt For For expiring in 2025: Michael Franson 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Moss Adams LLP as Mgmt For For the Company's independent registered public accounting firm. 4. Approve the 2022 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OOMA INC Agenda Number: 935618489 -------------------------------------------------------------------------------------------------------------------------- Security: 683416101 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: OOMA ISIN: US6834161019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Goettner Mgmt For For Eric Stang Mgmt For For Jenny Yeh Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2023. 3. To approve a non-binding advisory vote on Mgmt For For the compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- OPIANT PHARMACEUTICALS, INC. Agenda Number: 935637061 -------------------------------------------------------------------------------------------------------------------------- Security: 683750103 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: OPNT ISIN: US6837501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Roger Crystal Mgmt For For Ann MacDougall Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Approval of our Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- ORBITAL ENERGY GROUP, INC. Agenda Number: 935490564 -------------------------------------------------------------------------------------------------------------------------- Security: 68559A109 Meeting Type: Annual Meeting Date: 12-Oct-2021 Ticker: OEG ISIN: US68559A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Clough Mgmt For For James F. O'Neil III Mgmt For For C. Stephen Cochennet Mgmt For For Paul D. White Mgmt For For Corey A. Lambrecht Mgmt For For Sarah Tucker Mgmt For For Paul T. Addison Mgmt For For Jerry Sue Thornton Mgmt For For LaForrest V. Williams Mgmt For For 2. Ratification of the Appointment of Grant Mgmt For For Thornton LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2021. 3. Advisory Approval of the Company's Mgmt For For Executive Compensation (Say-on-Pay). 4. To Approve an Amendment to Paragraph 11.27 Mgmt For For of the Orbital Energy Group 2020 Incentive Award Plan by Increasing the Overall Share Limit to 5,000,000. -------------------------------------------------------------------------------------------------------------------------- PCTEL, INC. Agenda Number: 935591582 -------------------------------------------------------------------------------------------------------------------------- Security: 69325Q105 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: PCTI ISIN: US69325Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gina Haspilaire Mgmt For For M. Jay Sinder Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For Company's named executive officer compensation. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PERMA-FIX ENVIRONMENTAL SERVICES, INC. Agenda Number: 935456574 -------------------------------------------------------------------------------------------------------------------------- Security: 714157203 Meeting Type: Annual Meeting Date: 20-Jul-2021 Ticker: PESI ISIN: US7141572039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas P. Bostick Mgmt For For Dr. Louis F. Centofanti Mgmt For For Kerry C. Duggan Mgmt For For Joseph T. Grumski Mgmt For For Joe R. Reeder Mgmt For For Larry M. Shelton Mgmt For For Zach P. Wamp Mgmt For For Mark A. Zwecker Mgmt For For 2. APPROVE THE FIFTH AMENDMENT TO THE Mgmt For For COMPANY'S 2003 OUTSIDE DIRECTORS STOCK PLAN. 3. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. 4. APPROVE, BY NON-BINDING VOTE, THE 2020 Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PFSWEB, INC. Agenda Number: 935469850 -------------------------------------------------------------------------------------------------------------------------- Security: 717098206 Meeting Type: Annual Meeting Date: 27-Jul-2021 Ticker: PFSW ISIN: US7170982067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David I. Beatson Mgmt For For 1.2 Election of Director: Monica Luechtefeld Mgmt For For 1.3 Election of Director: Shinichi Nagakura Mgmt For For 1.4 Election of Director: Benjamin Rosenzweig Mgmt For For 1.5 Election of Director: Robert Frankfurt Mgmt For For 1.6 Election of Director: Mercedes De Luca Mgmt For For 1.7 Election of Director: Michael C. Willoughby Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's Named Executive Officers. 3. To approve an amendment to the Company's Mgmt For For 2020 Stock and Incentive Plan to increase the number of shares of Common Stock issuable thereunder by 1,000,000 shares. 4. To approve an amendment to the Rights Mgmt For For Agreement with Computershare Shareowner Services, LLC. 5. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent auditors for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Agenda Number: 935629432 -------------------------------------------------------------------------------------------------------------------------- Security: 69336V101 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: PGTI ISIN: US69336V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Xavier F. Boza Mgmt For For Alexander R. Castaldi Mgmt For For William J. Morgan Mgmt For For 2. To approve the compensation of our Named Mgmt For For Executive Officers on an advisory basis. 3. To approve the amendment and restatement of Mgmt For For the 2019 Equity and Incentive Compensation Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 935551499 -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: PLAB ISIN: US7194051022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter M. Fiederowicz Mgmt For For Peter S. Kirlin Mgmt For For Daniel Liao Mgmt For For Constantine Macricostas Mgmt For For George Macricostas Mgmt For For Mary Paladino Mgmt For For Mitchell G. Tyson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the fiscal year ending October 31, 2022. 3. To approve, by non-binding advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- POWERFLEET, INC. Agenda Number: 935463872 -------------------------------------------------------------------------------------------------------------------------- Security: 73931J109 Meeting Type: Annual Meeting Date: 20-Jul-2021 Ticker: PWFL ISIN: US73931J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Brodsky Mgmt For For Michael Casey Mgmt For For Charles Frumberg Mgmt For For David Mahlab Mgmt For For Chris Wolfe Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to modify certain terms of the Company's Series A Convertible Preferred Stock. 5. Approval of an amendment to the Company's Mgmt For For 2018 Incentive Plan to increase the number of shares of common stock available for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- PROFIRE ENERGY, INC Agenda Number: 935641236 -------------------------------------------------------------------------------------------------------------------------- Security: 74316X101 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: PFIE ISIN: US74316X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brenton W. Hatch Mgmt For For 1.2 Election of Director: Ryan W. Oviatt Mgmt For For 1.3 Election of Director: Colleen L. Bell Mgmt For For 1.4 Election of Director: Daren J. Shaw Mgmt For For 1.5 Election of Director: Ronald. R. Spoehel Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's Executive Compensation 3. Ratify the appointment of Sadler, Gibb & Mgmt For For Associates, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PROPHASE LABS, INC. Agenda Number: 935619366 -------------------------------------------------------------------------------------------------------------------------- Security: 74345W108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: PRPH ISIN: US74345W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ted Karkus Mgmt For For Jason Barr Mgmt For For Louis Gleckel, MD Mgmt For For Warren Hirsch Mgmt For For 2. To ratify the appointment of Friedman LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To approve the 2022 Equity Compensation Mgmt For For Plan 4. To approve the 2022 Directors' Equity Mgmt For For Compensation Plan 5. Advisory vote to approve executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- PURE CYCLE CORPORATION Agenda Number: 935528743 -------------------------------------------------------------------------------------------------------------------------- Security: 746228303 Meeting Type: Annual Meeting Date: 12-Jan-2022 Ticker: PCYO ISIN: US7462283034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark W. Harding Mgmt For For Patrick J. Beirne Mgmt For For Wanda J. Abel Mgmt For For Frederick A. Fendel III Mgmt For For Peter C. Howell Mgmt For For Daniel R. Kozlowski Mgmt For For Jeffrey G. Sheets Mgmt For For 2. Ratification of appointment of Plante & Mgmt For For Moran PLLC as the independent registered public accounting firm for the fiscal year ending August 31, 2022. 3. Approval, on an advisory basis, of Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUEST RESOURCE HOLDING CORPORATION Agenda Number: 935453693 -------------------------------------------------------------------------------------------------------------------------- Security: 74836W203 Meeting Type: Annual Meeting Date: 01-Jul-2021 Ticker: QRHC ISIN: US74836W2035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel M. Friedberg Mgmt No vote S. Ray Hatch Mgmt No vote Ronald L. Miller, Jr. Mgmt No vote 2. To approve an amendment to our 2014 Mgmt No vote Employee Stock Purchase Plan (the "2014 ESPP") to increase the number of shares reserved for stock-based compensation under our 2014 ESPP by 250,000 shares. 3. To provide a non-binding advisory vote on Mgmt No vote the compensation of our named executive officers for fiscal 2020 ("say-on-pay"). 4. To ratify the appointment of Semple, Mgmt No vote Marchal and Cooper, LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- QUEST RESOURCE HOLDING CORPORATION Agenda Number: 935670035 -------------------------------------------------------------------------------------------------------------------------- Security: 74836W203 Meeting Type: Annual Meeting Date: 29-Jun-2022 Ticker: QRHC ISIN: US74836W2035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn A. Culpepper Mgmt For For Sarah R. Tomolonius Mgmt For For 2. To provide a non-binding advisory vote on Mgmt For For the compensation of our named executive officers for fiscal 2021 ("say-on-pay"). 3. To ratify the appointment of Semple, Mgmt For For Marchal and Cooper, LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- QUIPT HOME MEDICAL CORP. Agenda Number: 935637578 -------------------------------------------------------------------------------------------------------------------------- Security: 74880P104 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: QIPT ISIN: CA74880P1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Gregory Crawford Mgmt For For Mark Greenberg Mgmt For For Kevin Carter Mgmt For For Brian Wessel Mgmt For For 2 Appointment of BDO USA LLP, as auditors of Mgmt For For the Corporation for the ensuing year and authorizing the directors of the Corporation to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- RADIANT LOGISTICS INC Agenda Number: 935503157 -------------------------------------------------------------------------------------------------------------------------- Security: 75025X100 Meeting Type: Annual Meeting Date: 17-Nov-2021 Ticker: RLGT ISIN: US75025X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bohn H. Crain Mgmt For For 1B. Election of Director: Richard P. Palmieri Mgmt For For 1C. Election of Director: Michael Gould Mgmt For For 1D. Election of Director: Kristin Toth Smith Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent auditor for the fiscal year ending June 30, 2022. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. 4. To approve the Radiant Logistics, Inc. 2021 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RESEARCH SOLUTIONS, INC. Agenda Number: 935503727 -------------------------------------------------------------------------------------------------------------------------- Security: 761025105 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: RSSS ISIN: US7610251057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN REGAZZI Mgmt For For EUGENE ROBIN Mgmt For For PETER VICTOR DERYCZ Mgmt For For GENERAL MERRILL MCPEAK Mgmt For For ROY W. OLIVIER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF WEINBERG & Mgmt For For COMPANY, P.A., AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. 3. TO APPROVE AN AMENDMENT TO THE RESEARCH Mgmt For For SOLUTIONS, INC. 2017 OMNIBUS INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS GRANTED THEREUNDER FROM 3,374,513 TO 6,874,513. 4. TO HOLD AN ADVISORY VOTE APPROVING THE Mgmt For For FOLLOWING RESOLUTION ENDORSING OUR EXECUTIVE COMPENSATION: "RESOLVED, THAT THE STOCKHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVES, AS DISCLOSED IN THE COMPENSATION TABLES AND RELATED NARRATIVE DISCLOSURE IN THE COMPANY'S PROXY STATEMENT FOR THE ANNUAL MEETING." -------------------------------------------------------------------------------------------------------------------------- SELECT INTERIOR CONCEPTS, INC. Agenda Number: 935497835 -------------------------------------------------------------------------------------------------------------------------- Security: 816120307 Meeting Type: Special Meeting Date: 19-Oct-2021 Ticker: SIC ISIN: US8161203075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal - To vote on a proposal to Mgmt For For adopt and approve the Agreement and Plan of Merger, dated as of August 8, 2021, among Astro Stone Intermediate Holding, LLC, Astro Stone Merger Sub, Inc. and SIC. (the "Merger Proposal"). 2. Advisory Compensation Proposal - To vote on Mgmt For For a proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to SIC's named executive officers that is based on or otherwise relates to the merger. 3. Adjournment Proposal - To vote on a Mgmt For For proposal to approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or if there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- SHARPS COMPLIANCE CORP. Agenda Number: 935505276 -------------------------------------------------------------------------------------------------------------------------- Security: 820017101 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: SMED ISIN: US8200171010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHARON R. GABRIELSON Mgmt For For PARRIS H. HOLMES Mgmt For For W. PATRICK MULLOY II Mgmt For For DAVID P. TUSA Mgmt For For SUSAN N. VOGT Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SILVERCREST ASSET MGMT GROUP INC Agenda Number: 935635170 -------------------------------------------------------------------------------------------------------------------------- Security: 828359109 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: SAMG ISIN: US8283591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Burns Mgmt For For Albert S. Messina Mgmt For For 2. Approval of executive compensation in an Mgmt For For advisory, non-binding vote. 3. The approval of our proposed Amended 2012 Mgmt For For Equity Incentive Plan, which amends our existing 2012 Equity Incentive Plan to, in part, increase the authorized number of shares issuable under the plan to 2,737,500 shares (an increase of 1,050,000 shares). 4. The ratification of Deloitte & Touche LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Agenda Number: 935491136 -------------------------------------------------------------------------------------------------------------------------- Security: 863111100 Meeting Type: Annual Meeting Date: 05-Oct-2021 Ticker: STRT ISIN: US8631111007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harold M. Stratton II Mgmt For For Thomas W. Florsheim, Jr Mgmt For For 2. To approve an amendment to the STRATTEC Mgmt For For Amended and Restated Articles of Incorporation to increase the number of authorized shares of common Stock from 12 million shares to 18 million shares. 3. To approve the non-binding advisory Mgmt For For proposal on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR GROUP OF COMPANIES, INC. Agenda Number: 935577669 -------------------------------------------------------------------------------------------------------------------------- Security: 868358102 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: SGC ISIN: US8683581024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sidney Kirschner Mgmt For For 1.2 Election of Director: Michael Benstock Mgmt For For 1.3 Election of Director: Robin Hensley Mgmt For For 1.4 Election of Director: Paul Mellini Mgmt For For 1.5 Election of Director: Todd Siegel Mgmt For For 1.6 Election of Director: Venita Fields Mgmt For For 1.7 Election of Director: Andrew D. Demott, Jr. Mgmt For For 2. To approve the Superior Group of Companies, Mgmt For For Inc. 2022 Equity Incentive and Awards Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 4. To ratify the appointment of Mayer Hoffman Mgmt For For McCann P.C. as independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TECHPRECISION CORPORATION Agenda Number: 935479697 -------------------------------------------------------------------------------------------------------------------------- Security: 878739101 Meeting Type: Annual Meeting Date: 14-Sep-2021 Ticker: TPCS ISIN: US8787391015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert A. Crisafulli Mgmt For For Andrew A. Levy Mgmt For For Richard S. McGowan Mgmt For For Walter M. Schenker Mgmt For For 2. Approve ratification of the selection of Mgmt For For Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending on March 31, 2022. 3. Approve the compensation of TechPrecision's Mgmt For For Named Executive Officers, in an advisory vote. -------------------------------------------------------------------------------------------------------------------------- TECNOGLASS INC. Agenda Number: 935528971 -------------------------------------------------------------------------------------------------------------------------- Security: G87264100 Meeting Type: Annual Meeting Date: 16-Dec-2021 Ticker: TGLS ISIN: KYG872641009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class A Director: Christian T. Mgmt For For Daes 1B. Election of Class A Director: Julio A. Mgmt For For Torres -------------------------------------------------------------------------------------------------------------------------- THE SHYFT GROUP, INC. Agenda Number: 935586911 -------------------------------------------------------------------------------------------------------------------------- Security: 825698103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: SHYF ISIN: US8256981031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl A. Esposito Mgmt For For Terri A. Pizzuto Mgmt For For James A. Sharman Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- THE SINGING MACHINE COMPANY, INC. Agenda Number: 935514984 -------------------------------------------------------------------------------------------------------------------------- Security: 829322304 Meeting Type: Annual Meeting Date: 09-Dec-2021 Ticker: SMDM ISIN: US8293223041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Atkinson Mgmt For For Harvey Judkowitz Mgmt For For Joseph Kling Mgmt For For 2. To ratify the appointment of EisnerAmper Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TRANSACT TECHNOLOGIES INCORPORATED Agenda Number: 935614645 -------------------------------------------------------------------------------------------------------------------------- Security: 892918103 Meeting Type: Annual Meeting Date: 31-May-2022 Ticker: TACT ISIN: US8929181035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Haydee Ortiz Olinger Mgmt For For 1.2 Election of Director: Emanuel P.N. Hilario Mgmt For For 2. RATIFICATION OF THE SELECTION OF MARCUM LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. 3. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- TURTLE BEACH CORPORATION Agenda Number: 935627577 -------------------------------------------------------------------------------------------------------------------------- Security: 900450206 Meeting Type: Annual Meeting Date: 23-May-2022 Ticker: HEAR ISIN: US9004502061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juergen Stark Mgmt For For William E. Keitel Mgmt For For L. Gregory Ballard Mgmt For For Yie-Hsin Hung Mgmt For For Kelly Thompson Mgmt For For Andrew Wolfe, Ph.D. Mgmt For For 2. Company Proposal: To ratify the selection Mgmt For For of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Company Proposal: An advisory vote on the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TURTLE BEACH CORPORATION Agenda Number: 935661670 -------------------------------------------------------------------------------------------------------------------------- Security: 900450206 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: HEAR ISIN: US9004502061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juergen Stark Mgmt For For William E. Keitel Mgmt For For L. Gregory Ballard Mgmt For For Katherine L. Scherping Mgmt For For Brian Stech Mgmt For For Kelly Thompson Mgmt For For Michelle D. Wilson Mgmt For For Andrew Wolfe, Ph.D. Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. An advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 935544040 -------------------------------------------------------------------------------------------------------------------------- Security: 913915104 Meeting Type: Annual Meeting Date: 04-Mar-2022 Ticker: UTI ISIN: US9139151040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth R. Trammell Mgmt For For Loretta L. Sanchez Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- USIO, INC. Agenda Number: 935639849 -------------------------------------------------------------------------------------------------------------------------- Security: 917313108 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: USIO ISIN: US9173131080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Long Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our Named Executive Officers for the year ended December 31, 2021. 3. To vote, on an advisory basis, on the Mgmt 1 Year For frequency of future say- on-pay votes. 4. To ratify the appointment of ADKF, P.C. as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WILDBRAIN LTD. Agenda Number: 935527688 -------------------------------------------------------------------------------------------------------------------------- Security: 96810C101 Meeting Type: Annual and Special Meeting Date: 16-Dec-2021 Ticker: WLDBF ISIN: CA96810C1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Karine Courtemanche Mgmt For For Amanda Cupples Mgmt For For Deborah Drisdell Mgmt For For Eric Ellenbogen Mgmt For For Erin Elofson Mgmt For For Alan Hibben Mgmt For For Steven Landry Mgmt For For Geoffrey Machum Mgmt For For Thomas McGrath Mgmt For For Jonathan Whitcher Mgmt For For Donald Wright Mgmt For For 2 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For Auditor of the Company for the ensuing year and authorize the board of directors to fix the Auditor's remuneration. 3 To affirm, ratify, and approve the Mgmt For For Company's Amended and Restated Omnibus Equity Incentive Plan (the full text of which is set out in Appendix "B" of the management information circular). 4 The undersigned certifies that it has made Mgmt For Against reasonable inquiries as to the Canadian(1) status of the registered holder and/or the beneficial owner of the shares represented by this form of proxy/VIF and has read the management information circular enclosed with this form of proxy/VIF and the definitions set forth below so as to make an accurate Declaration of Status. NOTE: "FOR" = YES, "ABSTAIN" = NO, "AGAINST" WILL BE TREATED AS NOT MARKED. Perritt Ultra MicroCap Fund -------------------------------------------------------------------------------------------------------------------------- A-MARK PRECIOUS METALS INC. Agenda Number: 935495057 -------------------------------------------------------------------------------------------------------------------------- Security: 00181T107 Meeting Type: Annual Meeting Date: 28-Oct-2021 Ticker: AMRK ISIN: US00181T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey D. Benjamin Mgmt For For Ellis Landau Mgmt For For Beverley Lepine Mgmt For For John U. Moorhead Mgmt For For Jess M. Ravich Mgmt For For Gregory N. Roberts Mgmt For For Monique Sanchez Mgmt For For Kendall Saville Mgmt For For Michael R. Wittmeyer Mgmt For For 2. To vote, on an advisory basis, to approve Mgmt For For the fiscal year 2021 compensation of the named executive officers of the Company. 3. To vote, on an advisory basis, on whether Mgmt 1 Year For advisory votes to approve the compensation of the Company's named executive officers should be conducted at our Annual Meetings each year, every two years or every three years. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- AGROFRESH SOLUTIONS INC. Agenda Number: 935463694 -------------------------------------------------------------------------------------------------------------------------- Security: 00856G109 Meeting Type: Annual Meeting Date: 06-Aug-2021 Ticker: AGFS ISIN: US00856G1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert J. Campbell Mgmt For For 1B. Election of Director: Clinton A. Lewis, Jr. Mgmt For For 1C. Election of Director: Denise L. Devine Mgmt For For 1D. Election of Director: Macauley Whiting, Jr. Mgmt For For 1E. Election of Director: Nance K. Dicciani Mgmt For For 1F. Election of Director: Alexander Corbacho Mgmt For For 1G. Election of Director: Kevin Schwartz Mgmt For For 1H. Election of Director: Kay Kuenker Mgmt For For 2. Approval and adoption of the third Mgmt For For amendment to the 2015 Incentive Compensation Plan. 3. Approval and adoption of the first Mgmt For For amendment to the 2019 Employee Stock Purchase Plan. 4. Approval of the ratification of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 5. Approval to authorize the Board of Mgmt For For Directors to adjourn and postpone the annual meeting to a later date or dates. -------------------------------------------------------------------------------------------------------------------------- AIRGAIN INC Agenda Number: 935646161 -------------------------------------------------------------------------------------------------------------------------- Security: 00938A104 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: AIRG ISIN: US00938A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a Mgmt For For three-year term to expire at the 2025 annual meeting: Kiva A. Allgood 1.2 Election of Class III Director for a Mgmt For For three-year term to expire at the 2025 annual meeting: Thomas A. Munro 1.3 Election of Class III Director for a Mgmt For For three-year term to expire at the 2025 annual meeting: Jacob Suen 2. To consider and vote upon the ratification Mgmt For For of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To consider and vote upon, on an advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in this proxy statement. 4. To consider and vote upon, on an advisory Mgmt 1 Year For basis, whether the stockholder vote to approve the compensation of the named executive officers should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Agenda Number: 935566844 -------------------------------------------------------------------------------------------------------------------------- Security: 032037103 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: AP ISIN: US0320371034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert A. DeMichiei Mgmt For For Elizabeth A. Fessenden Mgmt For For William K. Lieberman Mgmt For For Laurence E. Paul Mgmt For For 2. To approve, in a non-binding vote, the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ARIDIS PHARMACEUTICALS, INC. Agenda Number: 935612499 -------------------------------------------------------------------------------------------------------------------------- Security: 040334104 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: ARDS ISIN: US0403341045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Craig Gibbs, Ph.D. Mgmt For For 1.2 Election of Director: John Hamilton Mgmt For For 1.3 Election of Director: Robert R. Ruffolo, Mgmt For For Ph.D. 2. Proposal to ratify Mayer Hoffman McCann Mgmt For For P.C. as the Company's independent registered public accountants for the fiscal year ending December 31, 2022. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. 4. Non-binding advisory vote on the frequency Mgmt 1 Year Against of the vote to approve the compensation of our Named Executive Officers 5. Proposal to approve the amendment and Mgmt For For restatement of the 2014 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ASURE SOFTWARE, INC. Agenda Number: 935642175 -------------------------------------------------------------------------------------------------------------------------- Security: 04649U102 Meeting Type: Annual Meeting Date: 31-May-2022 Ticker: ASUR ISIN: US04649U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin Allen Mgmt For For W. Carl Drew Mgmt For For Daniel Gill Mgmt For For Patrick Goepel Mgmt For For Grace Lee Mgmt For For Bradford Oberwager Mgmt For For Bjorn Reynolds Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve the Asure Software, Inc. Third Mgmt For For Amended and Restated Rights Agreement. 4. To approve an amendment to the 2018 Mgmt For For Incentive Award Plan. 5. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXT, INC. Agenda Number: 935592887 -------------------------------------------------------------------------------------------------------------------------- Security: 00246W103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: AXTI ISIN: US00246W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt For For office for a three year term: Christine Russell 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of BPM LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BETTER CHOICE COMPANY INC. Agenda Number: 935636209 -------------------------------------------------------------------------------------------------------------------------- Security: 08771Y303 Meeting Type: Annual Meeting Date: 13-Jun-2022 Ticker: BTTR ISIN: US08771Y3036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lionel F. Conacher Mgmt For For 1b. Election of Director: Arlene Dickinson Mgmt For For 1c. Election of Director: Gil Fronzaglia Mgmt For For 1d. Election of Director: John M. Word III Mgmt For For 1e. Election of Director: Michael Young Mgmt For For 2. Ratify the appointment of BDO USA, LLP as Mgmt For For our independent registered public accountants for 2022. 3. Conduct an advisory vote on executive Mgmt For For compensation. 4. Conduct an advisory vote on the frequency Mgmt 1 Year For of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- BGSF, INC. Agenda Number: 935461272 -------------------------------------------------------------------------------------------------------------------------- Security: 05601C105 Meeting Type: Annual Meeting Date: 04-Aug-2021 Ticker: BGSF ISIN: US05601C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Garvey Mgmt For For 2. To ratify BGSF, Inc.'s Audit Committee's Mgmt For For appointment of Whitley Penn LLP as independent registered public accounting firm for the fiscal year ending December 26, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- BIOMERICA, INC. Agenda Number: 935516320 -------------------------------------------------------------------------------------------------------------------------- Security: 09061H307 Meeting Type: Annual Meeting Date: 09-Dec-2021 Ticker: BMRA ISIN: US09061H3075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Zackary Irani Mgmt For For Allen Barbieri Mgmt For For Jane Emerson, M.D., PhD Mgmt For For Mark Sirgo, Pharm. D. Mgmt For For Catherine Coste Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers as disclosed in this proxy statement. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation paid to our named executive officers. 4. To ratify the selection by the Audit Mgmt For For Committee of the Company's Board of Directors of PKF San Diego, LLP as our independent public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- BK TECHNOLOGIES CORPORATION Agenda Number: 935514542 -------------------------------------------------------------------------------------------------------------------------- Security: 05587G104 Meeting Type: Annual Meeting Date: 17-Dec-2021 Ticker: BKTI ISIN: US05587G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. Kyle Cerminara Mgmt For For Michael R. Dill Mgmt For For R. Joseph Jackson Mgmt For For Charles T. Lanktree Mgmt For For E. Gray Payne Mgmt For For John M. Suzuki Mgmt For For Inez M. Tenenbaum Mgmt For For 2. To ratify the appointment of MSL, P.A. as Mgmt For For our independent registered public accounting firm for fiscal 2021. 3. To approve an amendment to the Company's Mgmt For For Articles of Incorporation to increase the number of our authorized common stock from 20,000,000 to 50,000,000 and to make a corresponding change to the number of authorized shares of capital stock. 4. To approve an amendment to the Company's Mgmt For For 2017 Incentive Compensation Plan (the "2017 Plan") to increase the number of authorized shares under the 2017 Plan from 1,000,000 shares to 3,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- BK TECHNOLOGIES CORPORATION Agenda Number: 935654815 -------------------------------------------------------------------------------------------------------------------------- Security: 05587G104 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: BKTI ISIN: US05587G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. Kyle Cerminara Mgmt For For R. Joseph Jackson Mgmt For For Charles T. Lanktree Mgmt For For Michael C. Mitchell Mgmt For For E. Gray Payne Mgmt For For Lloyd R. Sams Mgmt For For John M. Suzuki Mgmt For For 2. To ratify the appointment of MSL, P.A. as Mgmt For For our independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- BOWMAN CONSULTING GROUP LTD. Agenda Number: 935620991 -------------------------------------------------------------------------------------------------------------------------- Security: 103002101 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: BWMN ISIN: US1030021018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Bowman Mgmt For For Stephen Riddick Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CANTALOUPE INC. Agenda Number: 935499170 -------------------------------------------------------------------------------------------------------------------------- Security: 138103106 Meeting Type: Annual Meeting Date: 10-Nov-2021 Ticker: CTLP ISIN: US1381031061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lisa P. Baird Mgmt For For 1B. Election of Director: Douglas G. Bergeron Mgmt For For 1C. Election of Director: Douglas L. Braunstein Mgmt For For 1D. Election of Director: Sean Feeney Mgmt For For 1E. Election of Director: Jacob Lamm Mgmt For For 1F. Election of Director: Michael K. Passilla Mgmt For For 1G. Election of Director: Ellen Richey Mgmt For For 1H. Election of Director: Anne M. Smalling Mgmt For For 1I. Election of Director: Shannon S. Warren Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the independent registered public accounting firm of the Company for fiscal year ending June 30, 2022. 3. Advisory vote on named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CENTURY CASINOS, INC. Agenda Number: 935644890 -------------------------------------------------------------------------------------------------------------------------- Security: 156492100 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: CNTY ISIN: US1564921005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Dinah Corbaci Mgmt For For 1B. Election of Class I Director: Eduard Berger Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To consider and vote upon a proposal to Mgmt For For approve an advisory (non-binding) resolution regarding the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CHECK-CAP LTD Agenda Number: 935515532 -------------------------------------------------------------------------------------------------------------------------- Security: M2361E203 Meeting Type: Annual Meeting Date: 09-Dec-2021 Ticker: CHEK ISIN: IL0011336851 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Re-election of Director until the next Mgmt For For annual general meeting: Steven Hanley 1B Re-election of Director until the next Mgmt For For annual general meeting: Clara Ezed 1C Re-election of Director until the next Mgmt For For annual general meeting: Dr. Mary Jo Gorman 1D Re-election of Director until the next Mgmt For For annual general meeting: XiangQian (XQ) Lin 1E Re-election of Director until the next Mgmt For For annual general meeting: Yuval Yanai 2 To approve the remuneration to be paid to Mgmt For For each of the director nominees, subject to their re-election at the Meeting. 3A To approve amended annual bonus terms for Mgmt For For Mr. Alex Ovadia. 3AA Do you have a "personal interest" (as Mgmt Against defined in the Proxy Statement) with respect to the subject matter of Proposal 3A? (Please note: if you do not mark either "YES" or "NO", your shares will not be voted on Proposal 3A). Mark "for" = yes or "against" = no. 3B To approve a one-time award of options to Mgmt For For Alex Ovadia, the Chief Executive Officer of the Company. 3BB Do you have a "personal interest" (as Mgmt For defined in the Proxy Statement) with respect to the subject matter of Proposal 3B? (Please note: if you do not mark either "YES" or "NO", your shares will not be voted on Proposal 3B). Mark "for" = yes or "against" = no. 4. To ratify and approve the reappointment of Mgmt For For Brightman Almagor Zohar & Co., Certified Public Accountants, a firm in the Deloitte Global Network, as the independent auditor of the Company for the year ending December 31, 2021 and for such additional period until the next annual general meeting of the Company. -------------------------------------------------------------------------------------------------------------------------- CHICAGO ATLANTIC REAL ESTATE FINANCE INC Agenda Number: 935652607 -------------------------------------------------------------------------------------------------------------------------- Security: 167239102 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: REFI ISIN: US1672391026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Andreas Bodmeier Mgmt For For Mr. John Mazarakis Mgmt For For Mr. Anthony Cappell Mgmt For For Mr. Peter Sack Mgmt For For Dr. Jason Papastavrou Mgmt For For Mr. Frederick C. Herbst Mgmt For For Mr.Donald E.Gulbrandsen Mgmt For For Mr. Brandon Konigsberg Mgmt For For Mr. Michael L. Steiner Mgmt For For 2. The Ratification of the Selection of BDO Mgmt For For USA LLP to Serve as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 935626931 -------------------------------------------------------------------------------------------------------------------------- Security: 202608105 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: CVGI ISIN: US2026081057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Stockholders: Harold C. Bevis 1b. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Stockholders: Roger L. Fix 1c. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Stockholders: Ruth Gratzke 1d. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Stockholders: Robert C. Griffin 1e. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Stockholders: J. Michael Nauman 1f. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Stockholders: Wayne M. Rancourt 1g. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Stockholders: James R. Ray 2. A non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers. 3. A proposal to ratify the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm of the Company, for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CYNERGISTEK, INC. Agenda Number: 935491249 -------------------------------------------------------------------------------------------------------------------------- Security: 23258P105 Meeting Type: Annual Meeting Date: 13-Oct-2021 Ticker: CTEK ISIN: US23258P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR (Board Nominee): Mgmt For For Michael Loria 1B. ELECTION OF DIRECTOR (Board Nominee): Mgmt For For Robert McCashin 1C. ELECTION OF DIRECTOR (Board Nominee): Mgmt For For Michael McMillan 1D. ELECTION OF DIRECTOR (Board Nominee): Mgmt For For Theresa Meadows 1E. ELECTION OF DIRECTOR (Board Nominee): Mark Mgmt For For Roberson 1F. ELECTION OF DIRECTOR (Board Nominee): Dana Mgmt For For Sellers 1G. ELECTION OF DIRECTOR (Board Nominee): John Mgmt For For Flood 1H. ELECTION OF DIRECTOR (Stockholder Nominee): Mgmt For Against Daniel Berger 2. Approval, by non-binding vote, of executive Mgmt For For compensation. 3. Ratification of the appointment of Haskell Mgmt For For & White LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DATA I/O CORPORATION Agenda Number: 935594552 -------------------------------------------------------------------------------------------------------------------------- Security: 237690102 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: DAIO ISIN: US2376901029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Anthony Ambrose Mgmt For For 1.2 Election of Director: Douglas W. Brown Mgmt For For 1.3 Election of Director: Sally A. Washlow Mgmt For For 1.4 Election of Director: Cheemin Bo-Linn Mgmt For For 1.5 Election of Director: Edward J. Smith Mgmt For For 2. To ratify the continued appointment of Mgmt For For Grant Thornton LLP as the Company's independent auditors. 3. Advisory vote (Say on Pay) approving the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DHI GROUP, INC. Agenda Number: 935579411 -------------------------------------------------------------------------------------------------------------------------- Security: 23331S100 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: DHX ISIN: US23331S1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian "Skip" Schipper Mgmt For For 1.2 Election of Director: Scipio "Max" Mgmt For For Carnecchia 1.3 Election of Director: David Windley Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2022. 3. Advisory vote with respect to the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DLH HOLDINGS CORP. Agenda Number: 935545143 -------------------------------------------------------------------------------------------------------------------------- Security: 23335Q100 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: DLHC ISIN: US23335Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James P. Allen Mgmt For For Martin J. Delaney Mgmt For For Dr. Elder Granger Mgmt For For Dr. Frances M. Murphy Mgmt For For Zachary C. Parker Mgmt For For Frederick G. Wasserman Mgmt For For Austin J. Yerks III Mgmt For For Stephen J. Zelkowicz Mgmt For For 2. An Advisory Vote regarding the approval of Mgmt For For compensation paid to our named Executive Officers. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- DYNATRONICS CORPORATION Agenda Number: 935501076 -------------------------------------------------------------------------------------------------------------------------- Security: 268157401 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: DYNT ISIN: US2681574016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian D. Baker Mgmt For For R. Scott Ward Mgmt For For Scott A. Klosterman Mgmt For For John A. Krier Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF TANNER Mgmt For For LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE 30, 2022. -------------------------------------------------------------------------------------------------------------------------- FALCONSTOR SOFTWARE, INC. Agenda Number: 935669741 -------------------------------------------------------------------------------------------------------------------------- Security: 306137209 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: FALC ISIN: US3061372096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd Brooks Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to the Company's executive officers. 3. To ratify the appointment of Marcum LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- FATHOM HOLDINGS INC. Agenda Number: 935492607 -------------------------------------------------------------------------------------------------------------------------- Security: 31189V109 Meeting Type: Annual Meeting Date: 20-Oct-2021 Ticker: FTHM ISIN: US31189V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Bennett Mgmt For For Jeffrey Coats Mgmt For For Marco Fregenal Mgmt For For Ravila Gupta Mgmt For For Joshua Harley Mgmt For For David Hood Mgmt For For Glenn Sampson Mgmt For For Jennifer Venable Mgmt For For 2. Approval of an amendment to the Fathom Mgmt For For Holdings Inc. 2019 Omnibus Stock Incentive Plan to increase the share reserve by 1,000,000 shares of common stock. -------------------------------------------------------------------------------------------------------------------------- GALAXY GAMING, INC. Agenda Number: 935634154 -------------------------------------------------------------------------------------------------------------------------- Security: 36318P105 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: GLXZ ISIN: US36318P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for Mgmt For For a three year term expiring at the 2025 Annual Meeting: Michael Gavin Isaacs 1.2 Election of Class III Director to serve for Mgmt For For a three year term expiring at the 2025 Annual Meeting: Cheryl Kondra 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Moss Adams, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GENCOR INDUSTRIES, INC. Agenda Number: 935548872 -------------------------------------------------------------------------------------------------------------------------- Security: 368678108 Meeting Type: Annual Meeting Date: 04-Mar-2022 Ticker: GENC ISIN: US3686781085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: John G. Coburn Mgmt For For 2. Ratification of Independent registered Mgmt For For public accounting firm of MSL, P.A.. -------------------------------------------------------------------------------------------------------------------------- GLOBAL SELF STORAGE, INC. Agenda Number: 935622084 -------------------------------------------------------------------------------------------------------------------------- Security: 37955N106 Meeting Type: Annual Meeting Date: 06-Jun-2022 Ticker: SELF ISIN: US37955N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George B. Langa Mgmt For For Thomas B. Winmill, Esq. Mgmt For For Mark C. Winmill Mgmt For For Russell E. Burke III Mgmt For For William C. Zachary Mgmt For For 2. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GLOBAL WATER RESOURCES, INC. Agenda Number: 935573611 -------------------------------------------------------------------------------------------------------------------------- Security: 379463102 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: GWRS ISIN: US3794631024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ron L. Fleming Mgmt For For Richard M. Alexander Mgmt For For Debra G. Coy Mgmt For For Brett Huckelbridge Mgmt For For David Rousseau Mgmt For For Jonathan L. Levine Mgmt For For Andrew M. Cohn Mgmt For For 2. Ratification of independent registered Mgmt For For public accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the company's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For preferred frequency of future advisory votes on the compensation of the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GRAHAM CORPORATION Agenda Number: 935457449 -------------------------------------------------------------------------------------------------------------------------- Security: 384556106 Meeting Type: Annual Meeting Date: 28-Jul-2021 Ticker: GHM ISIN: US3845561063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Fortier Mgmt For For James R. Lines Mgmt For For Lisa M. Schnorr Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GSI TECHNOLOGY, INC. Agenda Number: 935478203 -------------------------------------------------------------------------------------------------------------------------- Security: 36241U106 Meeting Type: Annual Meeting Date: 26-Aug-2021 Ticker: GSIT ISIN: US36241U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee-Lean Shu Mgmt For For Jack A. Bradley Mgmt For For Elizabeth Cholawsky Mgmt For For Haydn Hsieh Mgmt For For Kim Le Mgmt For For Barbara Nelson Mgmt For For Ruey L. Lu Mgmt For For Robert Yau Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2022. 3. To vote on an advisory (non-binding) Mgmt For For resolution regarding the fiscal 2021 compensation of the executive officers named in the Summary Compensation Table included in the proxy statement for the annual meeting. 4. To approve the amendment and restatement of Mgmt For For the Company's 2016 Equity Incentive Plan. 5. To transact such other business as may Mgmt For For properly come before the meeting or any adjournment or postponement of the meeting. -------------------------------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Agenda Number: 935608010 -------------------------------------------------------------------------------------------------------------------------- Security: 402307102 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: GIFI ISIN: US4023071024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert M. Averick Mgmt For For 1.2 Election of Director: Murray W. Burns Mgmt For For 1.3 Election of Director: William E. Chiles Mgmt For For 1.4 Election of Director: Richard W. Heo Mgmt For For 1.5 Election of Director: Michael J. Keeffe Mgmt For For 1.6 Election of Director: Cheryl D. Richard Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- HENNESSY ADVISORS, INC. Agenda Number: 935537071 -------------------------------------------------------------------------------------------------------------------------- Security: 425885100 Meeting Type: Annual Meeting Date: 10-Feb-2022 Ticker: HNNA ISIN: US4258851009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neil J. Hennessy Mgmt For For Teresa M. Nilsen Mgmt For For Daniel B. Steadman Mgmt For For Henry Hansel Mgmt For For Brian A. Hennessy Mgmt For For Lydia Knight-O'Riordan Mgmt For For Daniel G. Libarle Mgmt For For Rodger Offenbach Mgmt For For Susan W. Pomilia Mgmt For For Thomas L. Seavey Mgmt For For 2. Ratify the selection of Marcum LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- HUDSON GLOBAL, INC. Agenda Number: 935627274 -------------------------------------------------------------------------------------------------------------------------- Security: 443787205 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: HSON ISIN: US4437872058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mimi K. Drake Mgmt For For Jeffrey E. Eberwein Mgmt For For Ian V. Nash Mgmt For For Connia M. Nelson Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. To approve amendments to the Company's Mgmt For For Rights Agreement to extend its term through October 15, 2024. 4. To approve amendments to the Hudson Global, Mgmt For For Inc. 2009 Incentive Stock and Awards Plan, as amended (the "Plan"), to increase the number of shares of the Company's common stock issuable under the Plan by 250,000 shares and to make certain technical and clarifying changes to the Plan. 5. To ratify the appointment of BDO USA, LLP Mgmt For For as independent registered public accounting firm to audit the Company's financial statements for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IDENTIV, INC. Agenda Number: 935605406 -------------------------------------------------------------------------------------------------------------------------- Security: 45170X205 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: INVE ISIN: US45170X2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robin R. Braun Mgmt For For James E. Ousley Mgmt For For 2. To ratify the appointment of BPM LLP, an Mgmt For For independent registered public accounting firm, as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. To vote on a non-binding advisory Mgmt For For resolution on the compensation of the Company's named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- IMMUCELL CORPORATION Agenda Number: 935629242 -------------------------------------------------------------------------------------------------------------------------- Security: 452525306 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: ICCC ISIN: US4525253062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLORIA J. BASSE Mgmt For For MICHAEL F. BRIGHAM Mgmt For For BOBBI JO BROCKMANN Mgmt For For DAVID S. CUNNINGHAM Mgmt For For STEVEN T. ROSGEN Mgmt For For DAVID S. TOMSCHE Mgmt For For PAUL R. WAINMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION: To approve a nonbinding advisory resolution on the Company's executive compensation program (Proposal Two). 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For TO APPROVE EXECUTIVE COMPENSATION: Advisory vote on whether the compensation paid to our named executive officers should be submitted to stockholders for an advisory vote every one, two or three years (Proposal Three). 4. AMENDMENT TO 2017 STOCK OPTION AND Mgmt For For INCENTIVE PLAN (THE "2017 PLAN"): Vote on whether to increase the number of shares reserved for the 2017 Plan by 350,000 shares from 300,000 shares to 650,000 shares (Proposal Four). 5. ADVISORY VOTE ON WHETHER TO EXTEND THE Mgmt For For COMMON STOCK RIGHTS PLAN (THE "RIGHTS PLAN"): To approve a nonbinding advisory vote on whether to extend the expiration of the Rights Plan by one year from September 19, 2022 to September 19, 2023 (Proposal Five). 6. INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM: To ratify the selection by the Audit Committee of the Board of Directors of Wipfli LLP as Independent Registered Public Accounting Firm for the year ending December 31, 2022 (Proposal Six). -------------------------------------------------------------------------------------------------------------------------- INFORMATION SERVICES GROUP, INC. Agenda Number: 935563038 -------------------------------------------------------------------------------------------------------------------------- Security: 45675Y104 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: III ISIN: US45675Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Connors Mgmt For For Christine Putur Mgmt For For 2. To ratify the engagement of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTEST CORPORATION Agenda Number: 935657811 -------------------------------------------------------------------------------------------------------------------------- Security: 461147100 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: INTT ISIN: US4611471008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven J. Abrams, Mgmt For For Esq. 1.2 Election of Director: Jeffrey A. Beck Mgmt For For 1.3 Election of Director: Joseph W. Dews IV Mgmt For For 1.4 Election of Director: Richard N. Grant, Jr. Mgmt For For 1.5 Election of Director: Gerald J. Maginnis Mgmt For For 2. Approval of the amendment and restatement Mgmt For For of the inTEST Corporation Third Amended and Restated 2014 Stock Plan to increase the number of shares that may be issued thereunder. 3. Ratification of the appointment of RSM US Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTRUSION INC. Agenda Number: 935626195 -------------------------------------------------------------------------------------------------------------------------- Security: 46121E205 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: INTZ ISIN: US46121E2054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony Scott Mgmt For For Anthony J. LeVecchio Mgmt For For James F. Gero Mgmt For For Katrinka B. McCallum Mgmt For For Gregory K. Wilson Mgmt For For Jamie M. Schnur Mgmt For For 2. Ratification of the appointment of Whitley Mgmt For For Penn LLP as independent auditors of the Company for the fiscal year ending December 31, 2022. 3. Advisory approval of compensation of named Mgmt For For executives as disclosed in the Proxy Statement. 4. Advisory vote on the frequency of the Mgmt 1 Year Against advisory vote on the compensation of the named executives as disclosed in the Proxy Statement. 5. Approval of the potential issuance of Mgmt For For shares of the Company's common stock in excess of 19.99% of the outstanding shares of common stock in connection with the optional redemption feature under the promissory notes issued, or to be issued, under a securities purchase agreement the Company entered into on March 10, 2022. -------------------------------------------------------------------------------------------------------------------------- ISSUER DIRECT CORPORATION Agenda Number: 935647707 -------------------------------------------------------------------------------------------------------------------------- Security: 46520M204 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: ISDR ISIN: US46520M2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William H. Everett Mgmt For For 1.2 Election of Director: J. Patrick Galleher Mgmt For For 1.3 Election of Director: Michael Nowlan Mgmt For For 1.4 Election of Director: Marti Beller Mgmt For For 1.5 Election of Director: Graeme P. Rein Mgmt For For 1.6 Election of Director: Brian R. Balbirnie Mgmt For For 2. To ratify the appointment of Cherry Bekaert Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ITERIS, INC. Agenda Number: 935480777 -------------------------------------------------------------------------------------------------------------------------- Security: 46564T107 Meeting Type: Annual Meeting Date: 09-Sep-2021 Ticker: ITI ISIN: US46564T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joe Bergera Mgmt No vote 1.2 Election of Director: Anjali Joshi Mgmt No vote 1.3 Election of Director: Gerard M. Mooney Mgmt No vote 1.4 Election of Director: Laura L. Siegal Mgmt No vote 1.5 Election of Director: Thomas L. Thomas Mgmt No vote 1.6 Election of Director: Dennis W. Zank Mgmt No vote 2. To approve the amendment and restatement of Mgmt No vote the 2016 Omnibus Incentive Plan. 3. To approve, by advisory vote, the Mgmt No vote compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- JERASH HOLDINGS (US), INC. Agenda Number: 935477201 -------------------------------------------------------------------------------------------------------------------------- Security: 47632P101 Meeting Type: Annual Meeting Date: 15-Sep-2021 Ticker: JRSH ISIN: US47632P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Choi Lin Hung Mgmt For For Wei ("Kitty") Yang Mgmt For For Ibrahim H. Saif Mgmt For For Bill Korn Mgmt For For Mak Chi Yan Mgmt For For 2. To ratify the appointment of Friedman LLP Mgmt For For as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LAKELAND INDUSTRIES, INC. Agenda Number: 935654651 -------------------------------------------------------------------------------------------------------------------------- Security: 511795106 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: LAKE ISIN: US5117951062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. McAteer Mgmt For For 1b. Election of Director: James M. Jenkins Mgmt For For 1c. Election of Director: Nikki L. Hamblin Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. Approve, on an advisory basis, compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LUNA INNOVATIONS INC Agenda Number: 935613528 -------------------------------------------------------------------------------------------------------------------------- Security: 550351100 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: LUNA ISIN: US5503511009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD W. ROEDEL Mgmt For For 1.2 ELECTION OF DIRECTOR: GARY SPIEGEL Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF LUNA'S NAMED EXECUTIVE OFFICERS. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as Luna's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MEDICINE MAN TECHNOLOGIES,INC Agenda Number: 935512346 -------------------------------------------------------------------------------------------------------------------------- Security: 58468U106 Meeting Type: Annual Meeting Date: 09-Dec-2021 Ticker: SHWZ ISIN: US58468U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class B Director: Justin Dye Mgmt For For 1B. Election of Class B Director: Pratap Mgmt For For Mukharji 1C. Election of Class B Director: Brian Ruden Mgmt For For 2. To ratify the appointment of BF Borgers, Mgmt For For CPA P.C. as our independent public accountant for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MIND TECHNOLOGY, INC. Agenda Number: 935459304 -------------------------------------------------------------------------------------------------------------------------- Security: 602566101 Meeting Type: Annual Meeting Date: 15-Jul-2021 Ticker: MIND ISIN: US6025661017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter H. Blum Mgmt For For Robert P. Capps Mgmt For For William H. Hilarides Mgmt For For Robert J. Albers Mgmt For For Thomas S. Glanville Mgmt For For Marcus Rowland Mgmt For For 2. APPROVAL OF THE THIRD AMENDMENT TO THE Mgmt For For STOCK AWARDS PLAN. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION OF MOSS ADAMS Mgmt For For LLP AS MIND TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MYOMO, INC. Agenda Number: 935616485 -------------------------------------------------------------------------------------------------------------------------- Security: 62857J201 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: MYO ISIN: US62857J2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect one Class II director to hold office Mgmt For For until the 2025 annual meeting of stockholder: Amy Knapp 2. Ratify the appointment of Marcum LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- NAPCO SECURITY TECHNOLOGIES, INC. Agenda Number: 935517562 -------------------------------------------------------------------------------------------------------------------------- Security: 630402105 Meeting Type: Annual Meeting Date: 06-Dec-2021 Ticker: NSSC ISIN: US6304021057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Stephen Beeber Mgmt For For Rick Lazio Mgmt For For Donna A. Soloway Mgmt For For 2. TO CONSIDER AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (THE "CHARTER") TO INCREASE AUTHORIZED COMMON STOCK FROM FORTY MILLION SHARES TO ONE HUNDRED MILLION SHARES. 3. RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE, Mgmt For For LLP AS THE COMPANY'S 2022 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- NATURAL ALTERNATIVES INTERNATIONAL, INC. Agenda Number: 935516166 -------------------------------------------------------------------------------------------------------------------------- Security: 638842302 Meeting Type: Annual Meeting Date: 03-Dec-2021 Ticker: NAII ISIN: US6388423021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. LeDoux Mgmt For For Guru Ramanathan Mgmt For For 2. To ratify the selection of Haskell & White Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- NETSOL TECHNOLOGIES, INC. Agenda Number: 935633164 -------------------------------------------------------------------------------------------------------------------------- Security: 64115A402 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: NTWK ISIN: US64115A4022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Najeeb Ghauri Mgmt For For 1b. Election of Director: Mark Caton Mgmt For For 1c. Election of Director: Malea Farsai Mgmt For For 1d. Election of Director: Henry Tolentino Mgmt For For 1e. Election of Director: Kausar Kazmi Mgmt For For 2. Ratification of appointment of BF Borgers Mgmt For For CPA PC as the Company's independent auditors for fiscal 2022. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TECHNOLOGIES INTERNATIONAL CORP Agenda Number: 935529391 -------------------------------------------------------------------------------------------------------------------------- Security: 665809109 Meeting Type: Annual Meeting Date: 21-Jan-2022 Ticker: NTIC ISIN: US6658091094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy E. Calderon Mgmt For For Sarah E. Kemp Mgmt For For Sunggyu Lee, Ph.D. Mgmt For For G. Patrick Lynch Mgmt For For Ramani Narayan, Ph.D. Mgmt For For Richard J. Nigon Mgmt For For K. von Falkenhausen Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the accompanying proxy statement. 3. To ratify the selection of Baker Tilly US, Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ONE STOP SYSTEMS, INC. Agenda Number: 935618364 -------------------------------------------------------------------------------------------------------------------------- Security: 68247W109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: OSS ISIN: US68247W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth Potashner Mgmt For For 1.2 Election of Director: Kimberly Sentovich Mgmt For For 1.3 Election of Director: David Raun Mgmt For For 1.4 Election of Director: Jack Harrison Mgmt For For 1.5 Election of Director: Greg Matz Mgmt For For 1.6 Election of Director: Gioia Messinger Mgmt For For 1.7 Election of Director: Sita Lowman Mgmt For For 2. The ratification of the selection of Mgmt For For Haskell & White LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OPIANT PHARMACEUTICALS, INC. Agenda Number: 935637061 -------------------------------------------------------------------------------------------------------------------------- Security: 683750103 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: OPNT ISIN: US6837501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Roger Crystal Mgmt For For Ann MacDougall Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Approval of our Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- ORBITAL ENERGY GROUP, INC. Agenda Number: 935490564 -------------------------------------------------------------------------------------------------------------------------- Security: 68559A109 Meeting Type: Annual Meeting Date: 12-Oct-2021 Ticker: OEG ISIN: US68559A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Clough Mgmt For For James F. O'Neil III Mgmt For For C. Stephen Cochennet Mgmt For For Paul D. White Mgmt For For Corey A. Lambrecht Mgmt For For Sarah Tucker Mgmt For For Paul T. Addison Mgmt For For Jerry Sue Thornton Mgmt For For LaForrest V. Williams Mgmt For For 2. Ratification of the Appointment of Grant Mgmt For For Thornton LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2021. 3. Advisory Approval of the Company's Mgmt For For Executive Compensation (Say-on-Pay). 4. To Approve an Amendment to Paragraph 11.27 Mgmt For For of the Orbital Energy Group 2020 Incentive Award Plan by Increasing the Overall Share Limit to 5,000,000. -------------------------------------------------------------------------------------------------------------------------- PCTEL, INC. Agenda Number: 935591582 -------------------------------------------------------------------------------------------------------------------------- Security: 69325Q105 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: PCTI ISIN: US69325Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gina Haspilaire Mgmt For For M. Jay Sinder Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For Company's named executive officer compensation. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PERION NETWORK LTD Agenda Number: 935518893 -------------------------------------------------------------------------------------------------------------------------- Security: M78673114 Meeting Type: Annual Meeting Date: 02-Dec-2021 Ticker: PERI ISIN: IL0010958192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To approve the re-election of Mr. Doron Mgmt For For Gerstel to serve as a director of the Company for a period commencing on the date of the Meeting and until the third annual general meeting of the shareholders of the Company following the Meeting or his earlier resignation or removal, as applicable. 1B. To approve the re-election of Ms. Sarit Mgmt For For Firon to serve as a director of the Company for a period commencing on the date of the Meeting and until the third annual general meeting of the shareholders of the Company following the Meeting or her earlier resignation or removal, as applicable. 1C. To approve the re-election of Mr. Rami Mgmt For For Schwartz to serve as a director of the Company for a period commencing on the date of the Meeting and until the third annual general meeting of the shareholders of the Company following the Meeting or his earlier resignation or removal, as applicable. 2. To approve the amendments to Company's Mgmt For For compensation policy regarding insurance premium limits. 2A. Are you a controlling shareholder (as Mgmt Against defined in the Proxy Statement) or do you have a personal interest (as defined in the Proxy Statement) in the approval of Proposal 2? (Please note: If you do not mark either 'Yes' or 'No', your shares will not be voted for this Proposal). Mark "for" = yes or "against" = no. 3. To approve amendments to the terms of Mgmt For For employment of Mr. Doron Gerstel, Company's Chief Executive Officer, as detailed in the Proxy Statement, dated October 26, 2021. 4. To approve the capital increase (including Mgmt For For the relevant amendments to the articles of association of the Company and to the amended and restated memorandum of association of the Company) as detailed in the Proxy Statement, dated October 26, 2021. 5. To approve the appointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global, as the independent public auditors of the Company for the year ending on December 31, 2021, and until the next annual general meeting of shareholders, and to authorize the board of directors, upon the recommendation of the audit committee of the Company, to determine the compensation of said independent auditors in accordance with the volume and nature of their services. -------------------------------------------------------------------------------------------------------------------------- PERION NETWORK LTD Agenda Number: 935676784 -------------------------------------------------------------------------------------------------------------------------- Security: M78673114 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: PERI ISIN: IL0010958192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To approve the re-election of Mr. Eyal Mgmt For For Kaplan to serve as a director of the Company until our third annual general meeting of shareholders following this meeting or his earlier resignation or removal, as applicable. 1b. To approve the election of Mr. Amir Guy to Mgmt For For serve as a director of the Company until our third annual general meeting of shareholders following this meeting or his earlier resignation or removal, as applicable. 2. To approve the compensation policy for the Mgmt For For Company's officers and directors, as detailed in the Proxy Statement, dated May 24, 2022. 2a. Are you a controlling shareholder (as Mgmt For defined in the Proxy Statement) or do you have a personal interest (as defined in the Proxy Statement) in the approval of Proposal 2? (Please note: If you do not mark either 'Yes' or 'No', your shares will not be voted for this Proposal). Mark "for" = yes or "against" = no. 3. To approve amendments to the terms of Mgmt For For employment of Mr. Doron Gerstel, the Company's Chief Executive Officer, as detailed in the Proxy Statement, dated May 24, 2022. 3a. Are you a controlling shareholder (as Mgmt For defined in the Proxy Statement) or do you have a personal interest (as defined in the Proxy Statement) in the approval of Proposal 3? (Please note: If you do not mark either 'Yes' or 'No', your shares will not be voted for this Proposal). Mark "for" = yes or "against" = no. 4. To approve amendments to the cash Mgmt For For compensation terms of the Company's non-executive directors and chairperson, as detailed in the Proxy Statement, dated May 24, 2022. 4a. Are you a controlling shareholder (as Mgmt For defined in the Proxy Statement) or do you have a personal interest (as defined in the Proxy Statement) in the approval of Proposal 4? (Please note: If you do not mark either 'Yes' or 'No', your shares will not be voted for this Proposal). Mark "for" = yes or "against" = no. 5. To appoint Kost Forer Gabbay & Kasierer, a Mgmt For For member of Ernst & Young Global, as the independent public auditors of the Company for the year ending on December 31, 2022, and until the next annual general meeting of shareholders, and that the board of directors of the Company, upon the recommendation of the audit committee of the Company, is authorized to determine the compensation of said independent auditors in accordance with the volume and nature of their services. -------------------------------------------------------------------------------------------------------------------------- PROFIRE ENERGY, INC Agenda Number: 935641236 -------------------------------------------------------------------------------------------------------------------------- Security: 74316X101 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: PFIE ISIN: US74316X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brenton W. Hatch Mgmt For For 1.2 Election of Director: Ryan W. Oviatt Mgmt For For 1.3 Election of Director: Colleen L. Bell Mgmt For For 1.4 Election of Director: Daren J. Shaw Mgmt For For 1.5 Election of Director: Ronald. R. Spoehel Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's Executive Compensation 3. Ratify the appointment of Sadler, Gibb & Mgmt For For Associates, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PROPHASE LABS, INC. Agenda Number: 935619366 -------------------------------------------------------------------------------------------------------------------------- Security: 74345W108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: PRPH ISIN: US74345W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ted Karkus Mgmt For For Jason Barr Mgmt For For Louis Gleckel, MD Mgmt For For Warren Hirsch Mgmt For For 2. To ratify the appointment of Friedman LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To approve the 2022 Equity Compensation Mgmt For For Plan 4. To approve the 2022 Directors' Equity Mgmt For For Compensation Plan 5. Advisory vote to approve executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- QUEST RESOURCE HOLDING CORPORATION Agenda Number: 935453693 -------------------------------------------------------------------------------------------------------------------------- Security: 74836W203 Meeting Type: Annual Meeting Date: 01-Jul-2021 Ticker: QRHC ISIN: US74836W2035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel M. Friedberg Mgmt No vote S. Ray Hatch Mgmt No vote Ronald L. Miller, Jr. Mgmt No vote 2. To approve an amendment to our 2014 Mgmt No vote Employee Stock Purchase Plan (the "2014 ESPP") to increase the number of shares reserved for stock-based compensation under our 2014 ESPP by 250,000 shares. 3. To provide a non-binding advisory vote on Mgmt No vote the compensation of our named executive officers for fiscal 2020 ("say-on-pay"). 4. To ratify the appointment of Semple, Mgmt No vote Marchal and Cooper, LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- QUEST RESOURCE HOLDING CORPORATION Agenda Number: 935670035 -------------------------------------------------------------------------------------------------------------------------- Security: 74836W203 Meeting Type: Annual Meeting Date: 29-Jun-2022 Ticker: QRHC ISIN: US74836W2035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn A. Culpepper Mgmt For For Sarah R. Tomolonius Mgmt For For 2. To provide a non-binding advisory vote on Mgmt For For the compensation of our named executive officers for fiscal 2021 ("say-on-pay"). 3. To ratify the appointment of Semple, Mgmt For For Marchal and Cooper, LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- QUIPT HOME MEDICAL CORP. Agenda Number: 935637578 -------------------------------------------------------------------------------------------------------------------------- Security: 74880P104 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: QIPT ISIN: CA74880P1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Gregory Crawford Mgmt For For Mark Greenberg Mgmt For For Kevin Carter Mgmt For For Brian Wessel Mgmt For For 2 Appointment of BDO USA LLP, as auditors of Mgmt For For the Corporation for the ensuing year and authorizing the directors of the Corporation to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- RESEARCH SOLUTIONS, INC. Agenda Number: 935503727 -------------------------------------------------------------------------------------------------------------------------- Security: 761025105 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: RSSS ISIN: US7610251057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN REGAZZI Mgmt For For EUGENE ROBIN Mgmt For For PETER VICTOR DERYCZ Mgmt For For GENERAL MERRILL MCPEAK Mgmt For For ROY W. OLIVIER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF WEINBERG & Mgmt For For COMPANY, P.A., AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. 3. TO APPROVE AN AMENDMENT TO THE RESEARCH Mgmt For For SOLUTIONS, INC. 2017 OMNIBUS INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS GRANTED THEREUNDER FROM 3,374,513 TO 6,874,513. 4. TO HOLD AN ADVISORY VOTE APPROVING THE Mgmt For For FOLLOWING RESOLUTION ENDORSING OUR EXECUTIVE COMPENSATION: "RESOLVED, THAT THE STOCKHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVES, AS DISCLOSED IN THE COMPENSATION TABLES AND RELATED NARRATIVE DISCLOSURE IN THE COMPANY'S PROXY STATEMENT FOR THE ANNUAL MEETING." -------------------------------------------------------------------------------------------------------------------------- SACHEM CAPITAL CORP. Agenda Number: 935495906 -------------------------------------------------------------------------------------------------------------------------- Security: 78590A109 Meeting Type: Annual Meeting Date: 24-Nov-2021 Ticker: SACH ISIN: US78590A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Villano Mgmt For For Leslie Bernhard Mgmt For For Arthur Goldberg Mgmt For For Brian Prinz Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED CAPITAL SHARES OF THE COMPANY. 3. ADVISORY APPROVAL OF THE APPOINTMENT OF Mgmt For For HOBERMAN & LESSER, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 4. APPROVAL OF THE NON-BINDING ADVISORY Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SENSUS HEALTHCARE, INC. Agenda Number: 935643850 -------------------------------------------------------------------------------------------------------------------------- Security: 81728J109 Meeting Type: Annual Meeting Date: 03-Jun-2022 Ticker: SRTS ISIN: US81728J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Heinrich Mgmt For For 1b. Election of Director: Anthony Petrelli Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Named Executive Officers. 3. To approve, on an advisory basis, the Mgmt 1 Year Against frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Marcum LLP as Mgmt For For our independent registered public accounting firm for the current fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SILVERCREST ASSET MGMT GROUP INC Agenda Number: 935635170 -------------------------------------------------------------------------------------------------------------------------- Security: 828359109 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: SAMG ISIN: US8283591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Burns Mgmt For For Albert S. Messina Mgmt For For 2. Approval of executive compensation in an Mgmt For For advisory, non-binding vote. 3. The approval of our proposed Amended 2012 Mgmt For For Equity Incentive Plan, which amends our existing 2012 Equity Incentive Plan to, in part, increase the authorized number of shares issuable under the plan to 2,737,500 shares (an increase of 1,050,000 shares). 4. The ratification of Deloitte & Touche LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SUPPORT.COM, INC. Agenda Number: 935485967 -------------------------------------------------------------------------------------------------------------------------- Security: 86858W200 Meeting Type: Special Meeting Date: 10-Sep-2021 Ticker: SPRT ISIN: US86858W2008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 19, 2021 (as may be amended from time to time, "Merger Agreement"), by and among Support.com, Inc. ("Support"), Greenidge Generation Holdings Inc., a Delaware corporation ("Greenidge"), and GGH Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Greenidge ("Merger Sub"), pursuant to which Merger Sub will be merged with and into Support, with Support continuing as the surviving corporation and a wholly-owned subsidiary of Greenidge (such transaction, the "Merger"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that will or may be paid or provided to named executive officers of Support in connection with the Merger. 3. To approve any proposal to adjourn the Mgmt For For special meeting to a later date if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting, or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- TAYLOR DEVICES, INC. Agenda Number: 935492568 -------------------------------------------------------------------------------------------------------------------------- Security: 877163105 Meeting Type: Annual Meeting Date: 22-Oct-2021 Ticker: TAYD ISIN: US8771631053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class 1 Director for a three Mgmt For For year term to expire in 2024: John Burgess 2A. Election of Class 1 Director for a three Mgmt For For year term to expire in 2024: F. Eric Armenat 3. To ratify the appointment of Lumsden & Mgmt For For McCormick, LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TECHPRECISION CORPORATION Agenda Number: 935479697 -------------------------------------------------------------------------------------------------------------------------- Security: 878739101 Meeting Type: Annual Meeting Date: 14-Sep-2021 Ticker: TPCS ISIN: US8787391015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert A. Crisafulli Mgmt For For Andrew A. Levy Mgmt For For Richard S. McGowan Mgmt For For Walter M. Schenker Mgmt For For 2. Approve ratification of the selection of Mgmt For For Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending on March 31, 2022. 3. Approve the compensation of TechPrecision's Mgmt For For Named Executive Officers, in an advisory vote. -------------------------------------------------------------------------------------------------------------------------- TECNOGLASS INC. Agenda Number: 935528971 -------------------------------------------------------------------------------------------------------------------------- Security: G87264100 Meeting Type: Annual Meeting Date: 16-Dec-2021 Ticker: TGLS ISIN: KYG872641009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class A Director: Christian T. Mgmt For For Daes 1B. Election of Class A Director: Julio A. Mgmt For For Torres -------------------------------------------------------------------------------------------------------------------------- THE DIXIE GROUP, INC. Agenda Number: 935598550 -------------------------------------------------------------------------------------------------------------------------- Security: 255519100 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: DXYN ISIN: US2555191004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William F. Blue, Jr. Mgmt For For 1.2 Election of Director: Charles E. Brock Mgmt For For 1.3 Election of Director: Daniel K. Frierson Mgmt For For 1.4 Election of Director: D. Kennedy Frierson, Mgmt For For Jr. 1.5 Election of Director: Lowry F. Kline Mgmt For For 1.6 Election of Director: Hilda S. Murray Mgmt For For 1.7 Election of Director: Michael L. Owens Mgmt For For 2. To approve adoption of the Omnibus Equity Mgmt For For Incentive Plan. 3. To cast an advisory vote on the Company's Mgmt For For Executive Compensation for its named executive officers ("Say-on-Pay"). 4. To ratify appointment of Dixon Hughes Mgmt For For Goodman LLP to serve as independent registered public accountants of the Company for 2022. -------------------------------------------------------------------------------------------------------------------------- THE EASTERN COMPANY Agenda Number: 935561414 -------------------------------------------------------------------------------------------------------------------------- Security: 276317104 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: EML ISIN: US2763171046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fredrick D. DiSanto Mgmt For For John W. Everets Mgmt For For Charles W. Henry Mgmt For For James A. Mitarotonda Mgmt For For Peggy B. Scott Mgmt For For August M. Vlak Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers. 3. Ratify the appointment of the independent Mgmt For For registered public accounting firm (Fiondella, Milone & LaSaracina LLP) for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- THE SINGING MACHINE COMPANY, INC. Agenda Number: 935514984 -------------------------------------------------------------------------------------------------------------------------- Security: 829322304 Meeting Type: Annual Meeting Date: 09-Dec-2021 Ticker: SMDM ISIN: US8293223041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Atkinson Mgmt For For Harvey Judkowitz Mgmt For For Joseph Kling Mgmt For For 2. To ratify the appointment of EisnerAmper Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TRANSACT TECHNOLOGIES INCORPORATED Agenda Number: 935614645 -------------------------------------------------------------------------------------------------------------------------- Security: 892918103 Meeting Type: Annual Meeting Date: 31-May-2022 Ticker: TACT ISIN: US8929181035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Haydee Ortiz Olinger Mgmt For For 1.2 Election of Director: Emanuel P.N. Hilario Mgmt For For 2. RATIFICATION OF THE SELECTION OF MARCUM LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. 3. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- TRANSCAT, INC. Agenda Number: 935475740 -------------------------------------------------------------------------------------------------------------------------- Security: 893529107 Meeting Type: Annual Meeting Date: 08-Sep-2021 Ticker: TRNS ISIN: US8935291075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig D. Cairns Mgmt For For Oksana S. Dominach Mgmt For For Lee D. Rudow Mgmt For For Carl E. Sassano Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Freed Maxick Mgmt For For CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending March 26, 2022. 4. To approve the Transcat, Inc. 2021 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UFP TECHNOLOGIES, INC. Agenda Number: 935643482 -------------------------------------------------------------------------------------------------------------------------- Security: 902673102 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: UFPT ISIN: US9026731029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Jeffrey Bailly Mgmt For For Thomas Oberdorf Mgmt For For Marc Kozin Mgmt For For Daniel C. Croteau Mgmt For For Cynthia L. Feldmann Mgmt For For Joseph John Hassett Mgmt For For Symeria Hudson Mgmt For For 2. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers. 3. To amend and restate our 2009 Non-Employee Mgmt For For Director Stock Option Incentive Plan to increase the number of shares of Common Stock available for stock-based awards by 100,000. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- USIO, INC. Agenda Number: 935639849 -------------------------------------------------------------------------------------------------------------------------- Security: 917313108 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: USIO ISIN: US9173131080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Long Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our Named Executive Officers for the year ended December 31, 2021. 3. To vote, on an advisory basis, on the Mgmt 1 Year For frequency of future say- on-pay votes. 4. To ratify the appointment of ADKF, P.C. as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VIRTRA, INC. Agenda Number: 935493902 -------------------------------------------------------------------------------------------------------------------------- Security: 92827K301 Meeting Type: Annual Meeting Date: 25-Oct-2021 Ticker: VTSI ISIN: US92827K3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert D. Ferris Mgmt For For Matthew D. Burlend Mgmt For For John Givens Mgmt For For Jeffrey D. Brown Mgmt For For James Richardson Mgmt For For 2. To ratify the appointment of MaloneBailey, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Perritt Funds, Inc. By (Signature) /s/ Michael J Corbett Name Michael J Corbett Title President Date 08/09/2022