Election of Class I Director: Susan Segal
Election of Class I Director: Stelleo Passos Tolda
Election of Class I Director: Alejandro Nicolás Aguzin
To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2025.
To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2026.