DIRECTOR Dr. Yuping Huang
DIRECTOR Dr. Carl Weimer
DIRECTOR Dr. Javad Shabani
DIRECTOR Eric Schwartz
DIRECTOR Robert Fagenson
DIRECTOR Michael Turmelle
Approve, on a non-binding advisory basis, the compensation of the Companys named executive officers as disclosed in the proxy statement with respect to the Annual Meeting.
Ratify the selection of BPM LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2025.