DIRECTOR Thomas Lee
DIRECTOR Chi Tsang
DIRECTOR Michael Maloney
DIRECTOR Lori Love
DIRECTOR David Sharbutt
DIRECTOR Jason Edgeworth
DIRECTOR Olivia Howe
DIRECTOR Robert Sechan
To approve the charter amendment to increase the number of authorized shares of Common Stock.
To approve the 2025 Omnibus Incentive Plan.
To approve, on a non-binding advisory basis, the special, performance-based compensation arrangement for the executive chairman.