<SEC-DOCUMENT>0001031235-20-000014.txt : 20200612
<SEC-HEADER>0001031235-20-000014.hdr.sgml : 20200612
<ACCEPTANCE-DATETIME>20200612132329
ACCESSION NUMBER:		0001031235-20-000014
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200612
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20200612
DATE AS OF CHANGE:		20200612

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Global Self Storage, Inc.
		CENTRAL INDEX KEY:			0001031235
		STANDARD INDUSTRIAL CLASSIFICATION:	REAL ESTATE INVESTMENT TRUSTS [6798]
		IRS NUMBER:				133926714
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-12681
		FILM NUMBER:		20959699

	BUSINESS ADDRESS:	
		STREET 1:		11 HANOVER SQUARE
		STREET 2:		12TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10005
		BUSINESS PHONE:		2127850900

	MAIL ADDRESS:	
		STREET 1:		11 HANOVER SQUARE
		STREET 2:		12TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10005

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Self Storage Group, Inc.
		DATE OF NAME CHANGE:	20131118

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GLOBAL INCOME FUND, INC.
		DATE OF NAME CHANGE:	20060215

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GLOBAL INCOME FUND INC
		DATE OF NAME CHANGE:	19990830
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>8k.htm
<TEXT>
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    <div style="text-align: center; font-size: 18pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; font-size: 18pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-weight: bold;">WASHINGTON, DC 20549</div>
    <div style="text-align: center;">&#160;</div>
    <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM&#160;8-K</div>
    <div style="text-align: center;">&#160;</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">CURRENT REPORT</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">PURSUANT TO SECTION&#160;13 OR 15(d)&#160;</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">OF THE SECURITIES EXCHANGE ACT OF 1934</div>
    <div style="text-align: center;">&#160;</div>
    <div style="text-align: center;">Date of report (date of earliest event reported): <font style="font-weight: bold;">June 12, 2020 (June 12, 2020)</font></div>
    <div style="text-align: center;">&#160;</div>
    <div style="text-align: center; font-size: 18pt; font-weight: bold;">GLOBAL SELF STORAGE, INC.</div>
    <div style="text-align: center;">(Exact Name of Registrant as Specified in Its Charter)</div>
    <div style="text-align: center;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zf8d6831d742948b58ba0fca69764037f" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 32.65%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">Maryland</div>
          </td>
          <td style="width: 32.65%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">001-12681</div>
          </td>
          <td style="width: 34.7%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">13-3926714</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32.65%; vertical-align: top;">
            <div style="text-align: center;">(State or Other Jurisdiction of<br>
              Incorporation)</div>
          </td>
          <td style="width: 32.65%; vertical-align: top;">
            <div style="text-align: center;">(Commission File Number)</div>
          </td>
          <td style="width: 34.7%; vertical-align: top;">
            <div style="text-align: center;">(IRS Employer Identification No.)</div>
          </td>
        </tr>

    </table>
    <div style="text-align: center;">&#160;</div>
    <div style="text-align: center; font-weight: bold;">11 Hanover Square, 12<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> Floor</div>
    <div style="text-align: center; font-weight: bold;">New York, NY 10005</div>
    <div style="text-align: center;">(Address of principal executive offices) (Zip Code)</div>
    <div style="text-align: center;">&#160;</div>
    <div style="text-align: center; font-weight: bold;">(212) 785-0900</div>
    <div style="text-align: center;">(Registrant&#8217;s telephone number, including area code)</div>
    <div><br>
    </div>
    <div style="text-align: center;">&#160;</div>
    <div>Check the appropriate box below if the Form&#160;8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</div>
    <div style="text-align: center;">&#160;</div>
    <div style="text-indent: -36pt; margin-left: 36pt;">&#9723;<font style="font-family: 'Times New Roman', serif; font-size: 3pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>Written communications pursuant to Rule&#160;425 under the Securities Act (17 CFR 230.425)</div>
    <div style="text-indent: -36pt; margin-left: 36pt;">&#160;</div>
    <div style="text-indent: -36pt; margin-left: 36pt;">&#9723;<font style="font-family: 'Times New Roman', serif; font-size: 3pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>Soliciting material pursuant to Rule&#160;14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
    <div style="text-indent: -36pt; margin-left: 36pt;">&#160;</div>
    <div style="text-indent: -36pt; margin-left: 36pt;">&#9723;<font style="font-family: 'Times New Roman', serif; font-size: 3pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>Pre-commencement communications pursuant to Rule&#160;14d-2(b)&#160;under the Exchange Act (17
      CFR 240.14d-2(b))</div>
    <div style="text-indent: -36pt; margin-left: 36pt;">&#160;</div>
    <div style="text-indent: -36pt; margin-left: 36pt;">&#9723;<font style="font-family: 'Times New Roman', serif; font-size: 3pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>Pre-commencement communications pursuant to Rule&#160;13e-4(c)&#160;under the Exchange Act (17
      CFR 240.13e-4(c))</div>
    <div style="text-align: center; text-indent: -36pt; margin-left: 36pt;">&#160;</div>
    <div style="text-indent: -36pt; margin-left: 36pt; font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
    <div>Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).&#160;</div>
    <div><br>
    </div>
    <div style="font-size: 12pt;"><font style="font-size: 10pt;">Emerging growth company </font><font style="font-size: 10pt;">&#9723;</font>&#160;&#160;</div>
    <div><br>
    </div>
    <div>If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
      Act. &#9723;</div>
    <div><br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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    </div>
    <div style="text-align: center;">&#160;</div>
    <div style="font-weight: bold;">Item 5.07&#160;&#160;&#160;&#160;Submission of Matters to a Vote of Security Holders.</div>
    <div>&#160;</div>
    <div style="text-align: justify;">At the 2020 Annual Stockholders Meeting, stockholders holding 7,608,367 shares of common stock, par value $0.01 (the &#8220;Common Stock&#8221;) (being the only class of shares entitled to vote at the meeting), or 81.3%, of the
      Company&#8217;s 9,356,202 outstanding shares of Common Stock as of the record date for the meeting, attended the meeting or were represented by proxy. The Company&#8217;s stockholders voted on three matters presented at the meeting, each of which is discussed in
      more detail in the Company&#8217;s Proxy Statement.&#160; In accordance with the Company's board of directors&#8217; recommendations, all of the nominees in Proposal 1, and Proposals 2 and 3 received the requisite number of votes to pass. The matters submitted for a
      vote and the related results of the stockholders&#8217; votes were as follows:</div>
    <div><br>
    </div>
    <div style="font-style: italic;"><u>Proposal 1:&#160; Election of Directors</u></div>
    <div><br>
    </div>
    <div>Election of George B. Langa as a director to serve until the 2021 Annual Stockholder Meeting and until his successor is duly elected and qualifies.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zae29ce3f136b4de7b312ea0b0cf314cd" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 33.32%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">For</div>
          </td>
          <td style="width: 33.34%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">Withheld</div>
          </td>
          <td style="width: 33.34%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">Broker Non-Vote</div>
          </td>
        </tr>
        <tr>
          <td style="width: 33.32%; vertical-align: top;">
            <div style="text-align: center;">2,989,096</div>
          </td>
          <td style="width: 33.34%; vertical-align: top;">
            <div style="text-align: center;">1,145,803</div>
          </td>
          <td style="width: 33.34%; vertical-align: top;">
            <div style="text-align: center;">3,473,468</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><br>
    </div>
    <div>Election of Thomas B. Winmill, Esq. as a director to serve until the 2021 Annual Stockholder Meeting and until his successor is duly elected and qualifies.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="za2cdb8da1e2d4d60b3b52540588cfc05" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 33.32%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">For</div>
          </td>
          <td style="width: 33.34%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">Withheld</div>
          </td>
          <td style="width: 33.34%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">Broker Non-Vote</div>
          </td>
        </tr>
        <tr>
          <td style="width: 33.32%; vertical-align: top;">
            <div style="text-align: center;">3,509,514</div>
          </td>
          <td style="width: 33.34%; vertical-align: top;">
            <div style="text-align: center;">625,385</div>
          </td>
          <td style="width: 33.34%; vertical-align: top;">
            <div style="text-align: center;">3,473,468</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>Election of Mark C. Winmill as a director to serve until the 2021 Annual Stockholder Meeting and until his successor is duly elected and qualifies.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zbb2c353bd5da4e1e92b85d4af329dc51" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 33.32%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">For</div>
          </td>
          <td style="width: 33.34%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">Withheld</div>
          </td>
          <td style="width: 33.34%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">Broker Non-Vote</div>
          </td>
        </tr>
        <tr>
          <td style="width: 33.32%; vertical-align: top;">
            <div style="text-align: center;">3,518,586</div>
          </td>
          <td style="width: 33.34%; vertical-align: top;">
            <div style="text-align: center;">616,313</div>
          </td>
          <td style="width: 33.34%; vertical-align: top;">
            <div style="text-align: center;">3,473,468</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><br>
    </div>
    <div>Election of Russell E. Burke III as a director to serve until the 2021 Annual Stockholder Meeting and until his successor is duly elected and qualifies.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zd2225b06b236407da03473abfdf488f1" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 33.32%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">For</div>
          </td>
          <td style="width: 33.34%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">Withheld</div>
          </td>
          <td style="width: 33.34%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">Broker Non-Vote</div>
          </td>
        </tr>
        <tr>
          <td style="width: 33.32%; vertical-align: top;">
            <div style="text-align: center;">3,355,815</div>
          </td>
          <td style="width: 33.34%; vertical-align: top;">
            <div style="text-align: center;">779,084</div>
          </td>
          <td style="width: 33.34%; vertical-align: top;">
            <div style="text-align: center;">3,473,468</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>Election of William C. Zachary as a director to serve until the 2021 Annual Stockholder Meeting and until his successor is duly elected and qualifies.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z94bf2ff15b9a49dba459704552e95fb7" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 33.32%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">For</div>
          </td>
          <td style="width: 33.34%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">Withheld</div>
          </td>
          <td style="width: 33.34%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">Broker Non-Vote</div>
          </td>
        </tr>
        <tr>
          <td style="width: 33.32%; vertical-align: top;">
            <div style="text-align: center;">3,000,770</div>
          </td>
          <td style="width: 33.34%; vertical-align: top;">
            <div style="text-align: center;">1,134,129</div>
          </td>
          <td style="width: 33.34%; vertical-align: top;">
            <div style="text-align: center;">3,473,468</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="font-style: italic;"><u>Proposal 2:&#160; Non-Binding Advisory Vote on Executive Compensation</u></div>
    <div><br>
    </div>
    <div>Approval on an advisory basis, the Company's executive compensation.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z122e95d163c940958c998b004946eee0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 24.99%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">For</div>
          </td>
          <td style="width: 25%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">Against</div>
          </td>
          <td style="width: 25%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">Abstain</div>
          </td>
          <td style="width: 25%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">Broker Non-Vote</div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.99%; vertical-align: top;">
            <div style="text-align: center;">3,056,222</div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;">910,721</div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;">167,956</div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;">3,473,468</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="font-style: italic;"><u>Proposal 3:&#160; Ratification of Accounting Firm</u></div>
    <div><br>
    </div>
    <div>Ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z41c69f3ef5d74459bf6e93c99529e0ad" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 24.99%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">For</div>
          </td>
          <td style="width: 25%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">Against</div>
          </td>
          <td style="width: 25%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">Abstain</div>
          </td>
          <td style="width: 25%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">Broker Non-Vote</div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.99%; vertical-align: top;">
            <div style="text-align: center;">7,479,821</div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;">71,828</div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;">56,718</div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;">N/A</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="font-weight: bold;">Item 9.01&#160;&#160;&#160;&#160;Financial Statements and Exhibits.</div>
    <div>&#160;</div>
    <div>(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Not applicable.</div>
    <div>&#160;</div>
    <div>(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Not applicable.</div>
    <div>&#160;</div>
    <div>(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Not applicable.</div>
    <div>&#160;</div>
    <div>(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Exhibits &#8211; None.</div>
    <div>&#160;</div>
    <div style="text-align: center;">* * *</div>
    <div><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt">&#160;</font><br>
    </div>
    <div style="font-weight: bold;">EXHIBIT INDEX</div>
    <div style="text-align: center;">&#160;</div>
    <div>None.</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">SIGNATURE</div>
    <div style="text-align: center;">&#160;</div>
    <div>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.</div>
    <div style="text-align: center;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zbd4322eeba774951979c764f72440a74" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-indent: -10pt; margin-left: 10pt; font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
          </td>
          <td style="width: 50%; vertical-align: top;" colspan="2">
            <div style="font-weight: bold;">GLOBAL SELF STORAGE, INC.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-indent: -10pt; margin-left: 10pt;">&#160;</div>
          </td>
          <td style="width: 6%; vertical-align: top;">
            <div style="text-indent: -10pt; margin-left: 10pt;">&#160;</div>
          </td>
          <td style="width: 44%; vertical-align: top;">
            <div style="text-indent: -10pt; margin-left: 10pt;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-indent: -10pt; margin-left: 10pt; font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
          </td>
          <td style="width: 6%; vertical-align: top;">
            <div style="text-indent: -10pt; margin-left: 10pt;">By:</div>
          </td>
          <td style="width: 44%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-indent: -10pt; margin-left: 10pt;">/s/ Mark C. Winmill</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">
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            <div style="text-indent: -10pt; margin-left: 10pt;">Name:</div>
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            <div style="text-indent: -10pt; margin-left: 10pt;">Title:</div>
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    <div style="text-align: center;">&#160;</div>
    <div>Date: June 12, 2020</div>
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