<SEC-DOCUMENT>0001654954-19-012592.txt : 20191112
<SEC-HEADER>0001654954-19-012592.hdr.sgml : 20191112
<ACCEPTANCE-DATETIME>20191112060606
ACCESSION NUMBER:		0001654954-19-012592
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20191111
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20191112
DATE AS OF CHANGE:		20191112

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Crexendo, Inc.
		CENTRAL INDEX KEY:			0001075736
		STANDARD INDUSTRIAL CLASSIFICATION:	TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813]
		IRS NUMBER:				870591719
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32277
		FILM NUMBER:		191205640

	BUSINESS ADDRESS:	
		STREET 1:		1615 S. 52ND STREET
		CITY:			TEMPE
		STATE:			AZ
		ZIP:			85281
		BUSINESS PHONE:		8012270004

	MAIL ADDRESS:	
		STREET 1:		1615 S. 52ND STREET
		CITY:			TEMPE
		STATE:			AZ
		ZIP:			85281

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	IMERGENT INC
		DATE OF NAME CHANGE:	20020710

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NETGATEWAY INC
		DATE OF NAME CHANGE:	19990527
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>cxdo_8k.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>
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UNITED STATES</font></div>
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SECURITIES AND EXCHANGE COMMISSION</font></div>
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Washington, D.C. 20549</font></div>
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_______________</font></div>
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FORM 8-K</font></div>
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_______________</font></div>
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CURRENT REPORT</font></div>
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Pursuant to Section&#xA0;13 or 15(d) of The Securities Exchange Act
of 1934</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Date of
report (Date of earliest event reported)&#xA0;<font style="font-weight: bold">November 11, 2019</font></font></div>
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_______________</font></div>
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&#xA0;</div>
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<font style="font-weight: bold; font-size: 24px; font-family: Times New Roman">
Crexendo, Inc.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="font-style: italic; font-family: Times New Roman; font-size: 13px">
(Exact Name of Registrant as Specified in Its Charter)</font></div>
<div><font style="font-family: Times New Roman; font-size: 10"><br></font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
_______________</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Nevada</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
001-32277</font></div>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
87-0591719</font></div>
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(State or Other Jurisdictionof Incorporation)</font></div>
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(CommissionFile Number)</font></div>
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(IRS EmployerIdentification No.)</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
1615 S. 52<font style="font-size: 70%; vertical-align: top">nd</font> Street, Tempe, AZ
85281</font></div>
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<font style="font-style: italic; font-family: Times New Roman; font-size: 13px">
(Address of Principal Executive Offices) (Zip Code)</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
(602) 714-8500</font></div>
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<font style="font-style: italic; font-family: Times New Roman; font-size: 13px">
(Registrant&#x2019;s Telephone Number, Including Area
Code)</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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Not applicable.</font></div>
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<font style="font-style: italic; font-family: Times New Roman; font-size: 13px">
(Former Name or Former Address, if Changed Since Last
Report)</font></div>
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the appropriate box below if the Form&#xA0;8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions (<font style="text-decoration: underline">see</font><font style="font-style: italic">&#xA0;</font>General Instruction A.2.
below):</font></div>
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communications pursuant to Rule&#xA0;425 under the Securities Act
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communications pursuant to Rule&#xA0;14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))</font></div>
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communications pursuant to Rule&#xA0;13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))</font></div>
</div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Item 5.07. Submission of Matters to a Vote of Security
Holders.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">On
November 5, 2019, Crexendo, Inc. (the &#x201C;Company&#x201D;) held
its Annual Meeting of Shareholders (the &#x201C;Annual
Meeting&#x201D;). The record date for shareholders entitled to
notice of, and to vote at, the Annual Meeting was September 20,
2019. At the close of business on that date, the Company had
14,711,474 shares of common stock issued and outstanding and
entitled to be voted at the Annual Meeting. At the Annual Meeting,
five proposals were submitted to the Company&#x2019;s stockholders.
The first four proposals are described in more detail in the
Company&#x2019;s definitive proxy statement filed with the U.S.
Securities and Exchange Commission. The fifth proposal was made at
the meeting. The final voting results were as follows:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-style: italic; font-family: Times New Roman; font-size: 13px">
Proposal 1 - Election of Directors</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
Company&#x2019;s stockholders elected the following Class II
directors to serve for a term expiring at the 2023 Annual Meeting.
The voting results are set forth below.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left">
<table cellpadding="0" cellspacing="0" style="text-align: left; margin: 0 auto;width: 100%;; font-family: inherit; font-size: inherit">
<tr>
<td style="width: 25%">
<div><font>&#xA0;</font></div>
</td>
<td style="width: 25%">
<div style="text-align: center"><font>&#xA0;</font><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Votes
For</font></div>
</td>
<td style="width: 25%">
<div style="text-align: center"><font>&#xA0;</font><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Votes
Against</font></div>
</td>
<td style="width: 25%">
<div style="text-align: center"><font>&#xA0;</font><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Votes
Abstained</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="width: 25%">
<div><font style="font-family: Times New Roman; font-size: 13px">Mr.
Bash</font></div>
</td>
<td style="width: 25%">
<div style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">11,462,205.61</font></div>
</td>
<td style="width: 25%">
<div style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">14,380</font></div>
</td>
<td style="width: 25%">
<div style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">0</font></div>
</td>
</tr><tr>
<td style="width: 25%">
<div><font>&#xA0;</font></div>
</td>
<td style="width: 25%">
<div><font>&#xA0;</font></div>
</td>
<td style="width: 25%">
<div><font>&#xA0;</font></div>
</td>
<td style="width: 25%">
<div><font>&#xA0;</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="width: 25%">
<div><font style="font-family: Times New Roman; font-size: 13px">Dr.
Puri</font></div>
</td>
<td style="width: 25%">
<div style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">11,466,635.61</font></div>
</td>
<td style="width: 25%">
<div style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">9,950</font></div>
</td>
<td style="width: 25%">
<div style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">0</font></div>
</td>
</tr></table>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-style: italic; font-family: Times New Roman; font-size: 13px">
Proposal 2 - Advisory Approval of the Compensation of the
Company&#x2019;s Named Executive Officers</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
Company&#x2019;s shareholders approved the advisory resolution
approving executive compensation. The voting results are set forth
below.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left">
<table cellpadding="0" cellspacing="0" style="text-align: left; margin: 0px auto 0px 0px; width: 100%; font-family: inherit; font-size: inherit;">
<tr>
<td style="width: 25%;">
<div style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">Votes For</font></font></div>
</td>
<td style="width: 25%;">
<div style="text-align: center"><font>&#xA0;</font> <font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">Votes Against</font></font></div>
</td>
<td style="width: 25%;">
<div style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">Votes Abstained</font></font> <font><br>
</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="width: 25%;">
<div style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">11,479,987.61</font></div>
</td>
<td style="width: 25%;">
<div style="text-align: center"><font>&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">15,688</font></div>
</td>
<td style="width: 25%;">
<div style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">28,410</font></div>
</td>
</tr></table>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 72px; margin-right: 0px; text-indent: -72px">
<font style="font-weight: bold; font-style: italic; font-family: Times New Roman; font-size: 13px">
Proposal 3 &#x2013; Advisory Approval of the Frequency of Advisory
Approval of the Compensation of the Company&#x2019;s Named Executive
Officers</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
Company&#x2019;s shareholders approved a resolution that the
advisory vote on &#x201C;say on pay&#x201D; should be held every
three years. The voting results are set forth below.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left">
<table cellpadding="0" cellspacing="0" style="text-align: left; margin: 0 auto;width: 100%;; font-family: inherit; font-size: inherit">
<tr>
<td style="width: 25%">
<div style="text-align: center"><font>&#xA0;</font><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">One
year</font></div>
</td>
<td style="width: 25%">
<div style="text-align: center"><font>&#xA0;</font><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Two
years</font></div>
</td>
<td style="width: 25%">
<div style="text-align: center"><font>&#xA0;</font><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Three
Years</font></div>
</td>
<td style="width: 25%">
<div style="text-align: center"><font>&#xA0;</font><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Votes
Abstained</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="width: 25%">
<div style="text-align: center"><font>&#xA0;</font> <font style="font-family: Times New Roman; font-size: 13px">5,271,204</font></div>
</td>
<td style="width: 25%">
<div style="text-align: center"><font>&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">1,422</font></div>
</td>
<td style="width: 25%"><font style="font-family: Times New Roman; font-size: 13px">6,223,023.61</font></td>
<td style="width: 25%">
<div style="text-align: center"><font>&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">28,436</font></div>
</td>
</tr></table>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
<font style="font-style: italic">Proposal 4 - Ratification of
Appointment of Independent Registered Public Accounting</font>
Firm</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
Company&#x2019;s shareholders ratified the selection of Urish Popeck
&amp; Co., LLC as the Company&#x2019;s independent registered public
accounting firm for the year ending December 31, 2019. The voting
results are set forth below.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left">
<table cellpadding="0" cellspacing="0" style="text-align: left; margin: 0 auto;width: 100%;; font-family: inherit; font-size: inherit">
<tr>
<td style="width: 25%">
<div style="text-align: center"><font>&#xA0;</font><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Votes
For</font></div>
</td>
<td style="width: 25%">
<div style="text-align: center"><font>&#xA0;</font><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Votes
Against</font></div>
</td>
<td style="width: 25%">
<div style="text-align: center"><font>&#xA0;</font><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Votes
Abstained</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="width: 25%">
<div style="text-align: center"><font>&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">11,487,510.61</font></div>
</td>
<td style="width: 25%">
<div style="text-align: center"><font>&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">8,157</font></div>
</td>
<td style="width: 25%">
<div style="text-align: center"><font>&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">28,418</font></div>
</td>
</tr></table>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-style: italic; font-family: Times New Roman; font-size: 13px">
Proposal 5 &#x2013; Approval of Board Resolution to Increase
Authorized Shares</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
Company&#x2019;s shareholders approved a resolution passed by the
Company&#x2019;s board of directors to amend the Company&#x2019;s
Articles of Incorporation to increase the number of authorized
shares of the Company to 45,000,000 shares of par value .001 per
share, of which 40,000,000 shares shall be designated as common
shares and 5,000,000 shares designated as preferred
shares.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left">
<table cellpadding="0" cellspacing="0" style="text-align: left; margin: 0 auto;width: 100%;; font-family: inherit; font-size: inherit">
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<td style="width: 34%">
<div style="text-align: center"><font>&#xA0;</font><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Votes
For</font></div>
</td>
<td style="width: 33%">
<div style="text-align: center"><font>&#xA0;</font><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Votes
Against</font></div>
</td>
<td style="width: 33%">
<div style="text-align: center"><font>&#xA0;</font><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Votes
Abstained</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="width: 34%">
<div style="text-align: center"><font>&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">10,327,508.00</font></div>
</td>
<td style="width: 33%">
<div style="text-align: center"><font>&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">0</font></div>
</td>
<td style="width: 33%">
<div style="text-align: center"><font>&#xA0;</font> <font style="font-family: Times New Roman; font-size: 13px">0</font></div>
</td>
</tr></table>
</div>
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</div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
SIGNATURES</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 36px">
<font style="font-family: Times New Roman; font-size: 13px">Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.</font></div>
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<td colspan="2" rowspan="1" style="vertical-align: bottom; width: 38%;">
<div><font style="font-size: 13px; font-family: Times New Roman"><font style="font-weight: bold">Crexendo, Inc.<br></font></font></div>
</td>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">Date:</font>
<font style="font-family: Times New Roman; font-size: 13px">November 11,
2019</font></div>
</td>
<td style="vertical-align: top; width: 3%; border-bottom: medium solid rgb(255, 255, 255);">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">By:&#xA0;&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 35%; border-bottom: 2px solid black; white-space: nowrap;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">/s/ <font style="font-family: Times New Roman; font-size: 13px">Ronald
Vincent</font></font></div>
</td>
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<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
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</td>
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<font style="font-family: Times New Roman; font-size: 13px">Ronald
Vincent</font></td>
<td style="width: 12%; vertical-align: top;">
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<font style="font-size: 13px; font-family: Times New Roman"><font style="font-family: Times New Roman; font-size: 13px">Chief Financial
Officer</font> &#xA0;</font></div>
</td>
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