We held a Special Meeting of Shareholders on December 29, 2017, in Salt Lake City, Utah. Common stockholders as of the Record Date were entitled to one vote per share. Preferred Stockholders as of the Record Date were entitled to a number of votes per share equal to the number of shares of common stock to which the holders thereof would be entitled if they converted their shares of Preferred Stock as of the Record Date. Each share of Preferred Stock is convertible into the number of shares of common stock equal to 0.00006% of the outstanding common stock of the Company upon conversion. Therefore, the Preferred Stockholders were entitled to 586,698,913 votes, or 80% of the vote in the aggregate. There were shareholders of both common stock and Preferred Stock representing 563,200,672 votes present at the meeting, either in person or by proxy, which represented approximately 72% of the 733,373,272 total outstanding votes of the Company, so a quorum was present. The following agenda item, as set forth in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission, was approved:

The agenda item passed with votes as follows:

A more detailed description of the agenda item at the Special Shareholders Meeting can be found in our Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on November 15, 2017.