Election of Director to serve as Class III director until the 2028 Annual Meeting of Shareholders: Georgios George Feidakis
To ratify the appointment of Erst & Young (Hellas) Certified Auditors Accountants S.A. as the Companys independent auditors for the fiscal year ending December 31, 2025.
To approve one or more amendments to the Companys Amended and Restated Articles of Incorporation to effect one or more reverse stock splits of its common shares and Series B preferred shares each ranging from one-for-two to one-for-20 (with the aggregate ratio capped at one-for-20). The exact ratio(s), if any, will be a whole number and set by the Board or its committee, which may implement the chosen split(s) by filing one or more amendments to the Companys Amended and Restated Articles of Incorporation, as described in the Proxy Statement.