THE SETTING OF THE NUMBER OF DIRECTORS AT SEVEN
ELECTION OF DIRECTOR - "DAWN WILSON BARNES"
ELECTION OF DIRECTOR - "ANTHONY GEORGIADIS"
ELECTION OF DIRECTOR - "JEFFREY GOLDMAN"
ELECTION OF DIRECTOR - "BENJAMIN KOVLER"
ELECTION OF DIRECTOR - "ETHAN NADELMANN"
ELECTION OF DIRECTOR - "RICHARD REISIN"
ELECTION OF DIRECTOR - "HANNAH (BUCHAN) ROSS"
THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT
THE RE-APPOINTMENT OF BAKER TILLY US, LLP ("BAKER TILLY"), AS AUDITORS FOR THE COMPANY AND THE AUTHORIZATION OF THE BOARD TO FIX THE AUDITORS' REMUNERATION AND TERMS OF ENGAGEMENT
THE AMENDMENT OF THE COMPANY'S CURRENT ARTICLES TO VARY THE AUTOMATIC CONVERSION PROVISIONS OF THE COMPANY'S SUPER VOTING SHARES AS FURTHER DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT