DIRECTOR Adam Sachs
DIRECTOR Sammy Khalifa
DIRECTOR V. Carr-Brendel, Ph.D.
DIRECTOR Randy Clark
DIRECTOR David Ho, M.D.
DIRECTOR Beverly Huss
DIRECTOR Donald Tang
DIRECTOR Fuad Ahmad
DIRECTOR Joseph Doherty
To approve an amendment to the Corporations 2021 Equity Incentive Plan
To ratify the appointment of Deloitte & Touche LLP as the Corporations independent registered public accounting firm for the year ending December 31, 2025