DIRECTOR Dr. Keyvan Mohajer
DIRECTOR James Hom
DIRECTOR Larry Marcus
DIRECTOR Dr. Eric Ball
DIRECTOR Diana Sroka
To ratify the appointment by the Board of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2025.
To consider and vote upon an amendment to Section 4.1 of Article IV of the Companys Second Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Class A Common Stock from 455,000,000 to 755,000,000.
To consider and vote upon an amendment to Section 12.1 of Article XII of the Companys Second Amended and Restated Certificate of Incorporation regarding the waiver of corporate opportunities.
To consider and vote upon an amendment to Article VIII of the Companys Second Amended and Restated Certificate of Incorporation to provide for officer exculpation.
To consider and vote upon amendments to Article IV and Article X of the Companys Second Amended and Restated Certificate of Incorporation to adjust the voting requirements for certain future amendments to the charter in accordance with recent amendments to Section 242(d) of the Delaware General Corporation Law.
To consider and vote upon an amendment to Section 5.2 of Article V of the Companys Second Amended and Restated Certificate of Incorporation to remove subsection 5.2.2 relating to the ratification of contracts and acts by stockholders.