Election of class II Director to serve until the 2028 Annual Meeting of Shareholders and until his or her successor has been duly elected and qualified: Carl L. G. Hansen, Ph.D.
Election of class II Director to serve until the 2028 Annual Meeting of Shareholders and until his or her successor has been duly elected and qualified: Michael Hayden, MBCHB (M.D.), Ph.D.
To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.
To approve, on a non-binding advisory basis, the compensation of the Companys named executive officers, or Say-on-Pay.