TO RE-ELECT DR. NABIL M. LAWANDYAS A DIRECTOR OF THE COMPANY
TO RE-ELECT JEREMY FRY AS ADIRECTOR OF THE COMPANY
TO RE-ELECT DONALD STANFORD AS ADIRECTOR OF THE COMPANY
TO RE-ELECT DR. BARBARA PALDUS ASA DIRECTOR OF THE COMPANY
RATIFICATION OF APPOINTMENT OFMILLER WACHMAN LLP AS THECOMPANYS INDEPENDANT AUDITOR FORTHE FISCAL YEAR ENDING DECEMBER 31,2024