DIRECTOR Grigory Borisenko
DIRECTOR Firdaus Jal Dastoor
DIRECTOR Dmitry Genkin
DIRECTOR Roger Kornberg
DIRECTOR Moshe Mizrahy
DIRECTOR Alexey Vinogradov
To ratify the selection by the Audit Committee of CBIZ CPAs P.C. as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025.
Non-binding advisory vote to approve the Companys named executive officer compensation.