If there is a virtual meeting in January, isn't it likely that the proxy should be mailed soon? Now that majority voting was passed at the last meeting, there is an opportunity to vote them out, if you so desire.
Of course, shareholders have never been provided with the amended by law to show us just how the company will react should one or all of the directors be voted out. I have asked a few times, however, I received no response from Investor Relations (Cliff).