NOTICE OF 2021 ANNUAL MEETING OF STOCKHOLDERS
All common stockholders of record at the close of business on May 12, 2021 are entitled to notice of, and to vote at, the Annual Meeting or any adjournment thereof.
| | 1. | To elect four directors; |
| | 2. | To approve an amendment to our Certificate of Incorporation, as amended, to effect a reverse split of our common stock in the range from 1-for-2 to 1-for-5; |
| | 3. | To approve an amendment to our Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 250,000,000 to 400,000,000; |
| | 4. | To ratify the appointment of Harbourside CPA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021; |
| | 5. | To hold a non-binding advisory vote on executive compensation; |
| | 6. | To hold a non-binding advisory vote on the frequency of executive compensation advisory votes; |
| | 7. | To approve one or more adjournments of the Annual Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve any of the proposals at the time of the Annual Meeting or in the absence of a quorum; and |
| | 8. | To transact such other business as may properly come before the Annual Meeting and at any adjournment or postponement thereof. |