I believe that Milestone is correct.

It is my understanding that Delaware Corp Law has a holdover provision for uncontested elections where in the case of majority voting, the nominees fail to obtain a majority vote.

They (BOD) can decide to accept a resignation from each other or not. They can also decide to choose their own replacements. This is why I have been asking Cliff or anyone anwering investor relations e-mails to provide us with the actual written bylaw amendment that has been drafted as a result of the election in favor of majority voting. So far, I have received no reply.

If it is not written in a way that is acceptable to shareholders, then we are forced to do nothing or write another bylaw amendment proposal which has to be submitted by June 1 for inclusion in the proxy.

Corrections welcome

Laurie