No. |
Proposition |
|
For |
Against |
Abstain |
1 |
DIRECTOR Dr. Phillip Barnes |
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2 |
DIRECTOR Dr. Alan Colman |
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3 |
DIRECTOR Mickie Henshall |
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|
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4 |
DIRECTOR Guy Innes |
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5 |
DIRECTOR Kim Nguyen |
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6 |
DIRECTOR Cameron Reynolds |
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7 |
DIRECTOR Dr. Ethel Rubin |
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8 |
DIRECTOR Timothy Still |
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9 |
To ratify the selection of Sadler, Gibb & Associates, LLC as the Companys independent registered public accounting firm for the year ending December 31, 2025. |
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10 |
To approve, by a non-binding advisory vote, the compensation of the Companys named executive officers. |
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11 |
To approve a second amendment to the Companys Second Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of the Companys common stock, $0.001 par value per share, from 175,000,000 to 325,000,000. |
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