The 2017 Annual Meeting of Shareholders (the “Annual Meeting”)
of OrangeHook, Inc. (“OrangeHook” or the “Company”) was held
on May 24, 2017, in Wayzata, Minnesota. Present at the Annual
Meeting, in person or by proxy, were 5,887,382 shares of the
Company’s common stock, Series B Preferred Stock, Series C
Preferred Stock and Series OH-2 Preferred Stock (collectively,
“Voting Stock”) representing 71.36% of % of the total Voting
Stock outstanding. At the Annual Meeting, the Company’s
shareholders: (1) elected eight members of the Board of Directors
of the Company; (2) approved, by an non-binding advisory vote,
the Company’s executive compensation; (3) voted and recommended,
on a non-binding advisory basis, whether named executive officer
compensation votes should occur every one year, every two years
or every three years; and (iv) ratified the appointment of Baker
Tilly Virchow Krause, LLP as the Company’s independent
registered public accounting firm for the year ending December
31, 2017.

The final voting results were:

1. The following directors were elected to serve for one year,
and until their successors are elected:

2. The shareholders present in person or by proxy voted to
approve, by non-binding advisory vote, the Company’s executive
compensation by a vote of 5,150,505 shares in favor, 3 shares
against, 736,848 shares abstaining and 26 broker non-votes.

3. The shareholders present in person or by proxy voted, on an
non-binding advisory basis, on the frequency of holding an
advisory vote on named executive officer compensation in the
following manner:

4. The shareholders present in person or by proxy voted to ratify
the appointment of Baker Tilly Virchow Krause, LLP as the
independent registered public accounting firm for the year ended
December 31, 2017, by a vote of 5,880,229 shares in favor, 3
shares against and 7,150 shares abstaining.