Election of Director to serve for a one-year term: Gary C. Evans
Election of Director to serve for a one-year term: Dr. Blaise Aguirre
Election of Director to serve for a one-year term: Lloyd Joseph Bardswich
Election of Director to serve for a one-year term: Joseph A. Carrabba
Election of Director to serve for a one-year term: Michael A. McManus
To approve the reincorporation of the Company from the State of Montana to the State of Texas.
To approve the Companys Amended and Restated 2023 Equity Incentive Plan.
To approve, on an advisory basis, the compensation of our named executive officers.
To ratify the appointment of Assure CPA, LLC as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2025.