DIRECTOR Maxine Gowen, Ph.D.
DIRECTOR Dolan Sondhi, Ph.D.
To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.
To approve an amendment to the Companys Restated Certificate of Incorporation to effect a reverse stock split of the Companys outstanding shares of common stock at a ratio of any whole number between 1-for-5 and 1-for-50, with the exact ratio determined by the Board of Directors in its discretion, subject to the Board of Directors authority to abandon such amendment.