 AUSTIN, TX ACCESSWIRE September 14, 2021 Cipherloc Corporation OTCQB:CLOK Cipherloc, a developer of advanced encryption technology, today announced the results of its annual meeting of stockholders held September 13, 2021. At the annual meeting, stockholders: Elected Anthony Ambrose, Sammy Davis, David Chasteen and Tom Wilkinson to the board of directors; Ratified the appointment of Briggs Veselka Co. as the companys independent auditor; Approved and adopted the Companys 2021 Omnibus Equity Incentive Plan; Approved the reincorporation of the Company from the State of Texas to the State of Delaware; Granted discretionary authority to the board of directors to combine outstanding shares of Cipherlocs common stock into a lesser number of outstanding shares with the exact ratio to be determined by our board of directors within a range of 1-for-2 to a maximum of 1-for-20; Approve an amendment of the Companys Amended and Restated Articles of Incorporation, as amended, to eliminate the shareholders statutory preemptive rights pursuant to Section 21.208 of the Texas Business Organizations Code in the event that the reincorporation of the Company from the State of Texas to the State of Delaware is not consummated; Approved, by non-binding advisory vote, a resolution approving named executive officer compensation; and Approved, by non-binding advisory vote, future non-binding advisory votes on resolutions approving future named executive officer compensation to occur every three years. 