Election of Director for a term of one year: Gary C. Evans
Election of Director for a term of one year: Dr. Blaise Aguirre
Election of Director for a term of one year: Lloyd Joseph Bardswich
Election of Director for a term of one year: Joseph A. Carrabba
Election of Director for a term of one year: John M. Keane
Election of Director for a term of one year: Jon R. Marinelli
Election of Director for a term of one year: Michael A. McManus
To approve an amendment to the Certificate of Formation to increase the number of shares authorized for issuance by the Company.
To ratify the appointment of Assure CPA, LLC as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2026.