Election of Director to serve for a one-year term: Steven Bouck
Election of Director to serve for a one-year term: Tanya Burnell
Election of Director to serve for a one-year term: Daniel Coombs
Election of Director to serve for a one-year term: Daniel Gibson
Election of Director to serve for a one-year term: Allen Jacoby
Election of Director to serve for a one-year term: Siri Jirapongphan
Election of Director to serve for a one-year term: Valerie Mars
Election of Director to serve for a one-year term: Fernando Musa
Election of Director to serve for a one-year term: Dustin Olson
RATIFY the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.
APPROVE, on an advisory basis, our named executive officer compensation.