DIRECTOR Donald A. Colvin
DIRECTOR Corrado De Gasperis
DIRECTOR Leo M. Drozdoff
DIRECTOR Walter A. Marting Jr.
DIRECTOR William J. Nance
DIRECTOR Steven Y. Pei
DIRECTOR Kristin M. Slanina
DIRECTOR Robert M. Spence
Ratify the appointment of Assure CPA, LLC as Comstock Inc.s independent registered public accounting firm for the fiscal year ending December 31, 2026.
Approve a non-binding advisory resolution for the compensation of Comstock Inc.s named executive officers.
Approve the Comstock Inc. 2026 Equity Incentive Plan.