Stockholders approve doubling of shares under 2019 Omnibus Incentive Plan to 1.5M

MOVING iMAGE TECHNOLOGIES INC.

Plan shares increased from 750,000 to 1.5 million; approved by 5,273,361 votes for.
All five director nominees elected: Phil Rafnson, Bevan Wright, Katherine D. Crothall, John C. Stiska, Scott Anderson.
CohnReznick LLP ratified as independent registered public accounting firm for fiscal year ending June 30, 2022.
Annual meeting held February 24, 2022; 5,723,221 shares represented of 10,636,278 outstanding.

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