DIRECTOR Dennis P. Calvert
DIRECTOR Kenneth R. Code
DIRECTOR Dennis E. Marshall
DIRECTOR Joseph L. Provenzano
DIRECTOR Jack B. Strommen
DIRECTOR Linda Park
DIRECTOR Christina Bray
A proposal to approve, on an advisory basis, the compensation of the Companys named executive officers.
A proposal to ratify the appointment of Hacker Johnson & Smith PA as our independent registered public accounting firm for the year ending December 31, 2025.
A proposal to grant our Board of Directors the authority and discretion to effect a reverse stock split of our common stock by a ratio of not less than 1-for-4 and not more than 1-for-10 by amending our Certificate of Incorporation; whether to implement a reverse split, and the timing of such reverse split, to be determined in the discretion of our Board of Directors.