Election of Class I Director to hold office until the fiscal year 2029 Annual Meeting of Stockholders: Dr. Joseph Menaker
Election of Class I Director to hold office until the fiscal year 2029 Annual Meeting of Stockholders: Darcie Peck
Election of Class I Director to hold office until the fiscal year 2029 Annual Meeting of Stockholders: Mark Caylor
To hold a stockholder advisory vote on the compensation of our named executive officers disclosed in this Proxy Statement under the section titled Executive Compensation, including the compensation tables and other narrative executive compensation disclosures therein, required by Item 402 of Securities and Exchange Commission Regulation S-K (the say-on-pay vote).
To approve Amendment No. 2 to the 2018 Stock and Incentive Compensation Plan increasing the number of shares available for future grants thereunder by 2,500,000 shares of Class A Common Stock.
To ratify the appointment of BDO USA, P.C. (BDO), as our independent registered public accounting firm for the fiscal year ending June 30, 2026.