Election of Director to serve until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Mark D. Gordon
Election of Director to serve until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Mark B. Justh
Election of Director to serve until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Larissa T. Pommeraud
Election of Director to serve until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Jon D. Sawyer
Election of Director to serve until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Todd E. Siegel
To ratify the appointment of Grant Thornton LLP as the Companys independent registered certified public accounting firm for the fiscal year ending December 31, 2025.
To adopt an amendment to the Companys articles of incorporation (the Articles Amendment Proposal) with the following sub- proposal: A proposal for discretionary authority to file an amendment to our articles of incorporation to implement an increase in the number of shares of authorized common stock from 75,000,000 shares to up to 150,000,000 shares or such lesser number of shares of common stock as is determined by the Board of Directors (the Authorized Capitalization Proposal).
To adopt an amendment to the Companys articles of incorporation (the Articles Amendment Proposal) with the following sub- proposal: A proposal for discretionary authority to implement an up to one for eight reverse stock split whereby each eight (or such lesser number as is determined by the Board of Directors) issued and outstanding shares of the Companys common stock will be combined into one share of the Companys common stock (the Reverse Split Proposal).
To obtain non-binding advisory approval of the compensation of our named executive officers.