Set the number of directors at 8.
Election of Director to hold office until the next annual general meeting of shareholders: Gerard Barron
Election of Director to hold office until the next annual general meeting of shareholders: Andrew Hall
Election of Director to hold office until the next annual general meeting of shareholders: Andrew Greig
Election of Director to hold office until the next annual general meeting of shareholders: Andrei Karkar
Election of Director to hold office until the next annual general meeting of shareholders: Sheila Khama
Election of Director to hold office until the next annual general meeting of shareholders: Christian Madsbjerg
Election of Director to hold office until the next annual general meeting of shareholders: Stephen Jurvetson
Election of Director to hold office until the next annual general meeting of shareholders: Brendan May
Appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2025.
To adopt an amendment to our articles to update the advance notice provisions with respect to the address of our registered and records office.