HRBR Harbor Diversified Inc (CE)

On September 8, 2021, Harbor Diversified, Inc. (the “Company”) held a virtual Annual Meeting of Stockholders via a live webcast (the “Annual Meeting”). The Company’s stockholders of record as of August 3, 2021 (the “Record Date”) were entitled to attend and vote at the Annual Meeting. A Notice of Annual Meeting of Stockholders was mailed to all of the Company’s stockholders as of the Record Date on or about August 13, 2021. At the Annual Meeting, 44,919,892 shares of the Company’s common stock (“Common Stock”) were present virtually or represented by proxy, including 16,500,000 shares of Common Stock into which the 4,000,000 shares of the Company’s Series C Convertible Redeemable Preferred Stock are convertible.

The following table sets forth the final results, as provided to the Company by Broadridge Financial Solutions, of the voting for the proposal voted upon at the Annual Meeting:

Election of Directors: The election of three directors to serve until their respective successors are elected and qualified, or until their respective earlier deaths, resignations or removals. The Company’s stockholders elected the directors by the following votes:

Notwithstanding that the Company is currently required to file certain reports and information with the Securities and Exchange Commission pursuant to Section 15(d) of the Exchange Act, the Company does not have a class of securities registered pursuant to Section 12 of the Exchange Act. As a result, the Company is not required to comply with certain disclosure requirements typically applicable to public reporting companies, including the requirement to file proxy statements, information statements, tender offer disclosures, and beneficial ownership filings.