DIRECTOR Phillip B Donenberg CPA
DIRECTOR Sukumar Nagendran, MD
To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025.
To approve a proposed amendment to the Companys Amended and Restated Certificate of Incorporation, as amended to date, to increase the number of authorized shares of common stock from 400,000,000 to 700,000,000 shares.