ELECTION OF DIRECTOR - "ANDREW COLE"
ELECTION OF DIRECTOR - "ANTON DRESCHER"
ELECTION OF DIRECTOR - "KARL HANNEMAN"
ELECTION OF DIRECTOR - "STUART HARSHAW"
ELECTION OF DIRECTOR - "MARCELO KIM"
ELECTION OF DIRECTOR - "EDEL TULLY"
ELECTION OF DIRECTOR - "THOMAS WENG"
APPOINTMENT OF DAVIDSON & COMPANY LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026 AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NEOS ON AN ADVISORY NON-BINDING BASIS
TO APPROVE THE FREQUENCY OF SHAREHOLDER'S VOTES ON EXECUTIVE COMPENSATION