• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy Results

SPECTRA SYSTEMS CORP

Notes: Client Vote Instructions.

No. Proposition For Against
1 TO RE-ELECT DR. NABIL M. LAWANDYAS A DIRECTOR OF THE COMPANY 100% 0%
2 TO RE-ELECT JEREMY FRY AS ADIRECTOR OF THE COMPANY 100% 0%
3 TO RE-ELECT DONALD STANFORD AS ADIRECTOR OF THE COMPANY 100% 0%
4 TO RE-ELECT DR. BARBARA PALDUS ASA DIRECTOR OF THE COMPANY 100% 0%
5 RATIFICATION OF APPOINTMENT OFMILLER WACHMAN LLP AS THECOMPANYS INDEPENDANT AUDITOR FORTHE FISCAL YEAR ENDING DECEMBER 31,2024 100% 0%

ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.