INPX Inpixon

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

On November 16, 2021, the Company held the Annual Meeting. At the Annual Meeting, the Company’s stockholders voted on nine (9) proposals, each of which is described in more detail in the Proxy Statement. At the beginning of the Annual Meeting, there were 51,789,355 shares of Common Stock and 58,750 shares of Series 7 Convertible Preferred Stock of the Company (“Series 7 Preferred Stock”) present or represented by proxy at the Annual Meeting, which represented approximately 60.24% of the combined voting power of the shares of Common Stock and Series 7 Preferred Stock entitled to vote at the Annual Meeting (voting together as a single class), and which constituted a quorum for the transaction of business. Holders of Common Stock were entitled to one vote for each share held as of the close of business on September 17, 2021 (the “Record Date”), and holders of the Series 7 Preferred Stock were entitled to 800 votes for each share held as of the Record Date.

Summarized below are the final voting results for each proposal submitted to a vote of the stockholders at the Annual Meeting.

Each of the above nominees was elected to serve as a director until the next annual meeting or until the election and qualification of his or her successor.

Proposal 2. Ratification of Marcum LLP as the Company’s independent registered public accounting firm to audit the financial statements for the fiscal year ending December 31, 2021.

There were no broker non-votes on this proposal.

The stockholders ratified the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021.

Proposal 3. Approval of the increase of the number of authorized shares of Common Stock from 250,000,000 to 2,000,000,000 shares.

There were no broker non-votes on this proposal.

The stockholders approved the amendment to the Articles of Incorporation to increase the number of authorized shares of common stock.

Proposal 4. Approval of Issuance of Earnout Shares pursuant to Nasdaq Listing Rule 5635(c), as more fully described in the Proxy Statement.

The stockholders approved the issuance of the Earnout Shares.

Proposal 5. Approval of the Amendment of Articles of Incorporation to extend the permitted period of time between a record date and a stockholder’s meeting, as more fully described in the Proxy Statement.

The stockholders did not approve the amendment to the Articles of Incorporation permit additional time between a record date and a stockholder’s meeting.

Proposal 6. Approval of the Amendment of the 2018 Employee Stock Incentive Plan, as more fully described in the Proxy Statement.

The stockholders approved the Amendment of the 2018 Employee Stock Incentive Plan.

Proposal 7. Approval of the amendment to the Bylaws to decrease the quorum requirement, as more fully described in the Proxy Statement.

The stockholders did not approve the amendment to the Bylaws to decrease the quorum requirement.

Proposal 8. Approval of the amendment to the Bylaws to allow the Board to amend the quorum requirement for stockholders’ meetings, as more fully described in the Proxy Statement.

The stockholders did not approve the amendment to the Bylaws to amend the quorum requirement for stockholders’ meetings

Proposal 9. Authorization to adjourn the Annual Meeting.

There were no broker non-votes on this proposal.

The stockholders approved the authorization to adjourn the Annual Meeting.