DIRECTOR John M. Albertine
DIRECTOR Angelina M. Galiteva
DIRECTOR Ahmed F. Ghoniem
DIRECTOR John N. Hatsopoulos
DIRECTOR Susan F. Hirsch
DIRECTOR Earl Ray Lewis III
DIRECTOR Abinand Rangesh
To ratify the selection of the firm of Wolf and Company P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2025.