Election of Director: John C. Hadjipateras
Election of Director: Malcolm McAvity
Election of Director: Mark Ross
Ratification of the appointment of Deloitte Certified Public Accountants S.A. as the Companys independent auditors for the fiscal year ending March 31, 2026.
Approval, on an advisory, non-binding basis, of the compensation of our named executive officers, as disclosed in this proxy statement.