DIRECTOR Charlie Bass
DIRECTOR Kevin Mills
DIRECTOR Bill Parnell
DIRECTOR Ivan Lazarev
DIRECTOR Lynn Zhao
DIRECTOR Felix Marx
APPROVAL OF EXECUTIVE COMPENSATION POLICIES AND PRACTICES (SAY-ON-PAY)
PROPOSAL TO RATIFY THE APPOINTMENT OF SADLER, GIBB & ASSOCIATES, LLC AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.