| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
DIRECTOR Dr. Phillip Barnes |
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| 2 |
DIRECTOR Dr. Alan Colman |
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| 3 |
DIRECTOR Guy Innes |
|
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|
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| 4 |
DIRECTOR Kim Nguyen |
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| 5 |
DIRECTOR Cameron Reynolds |
|
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|
| 6 |
DIRECTOR Dr. Ethel Rubin |
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| 7 |
DIRECTOR Timothy Still |
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| 8 |
To ratify the selection of Sadler, Gibb & Associates, LLC as the Companys independent registered public accounting firm for the year ending December 31, 2026. |
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| 9 |
To approve, by a non-binding advisory vote, the compensation of the Companys named executive officers. |
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| 10 |
To approve a fourth amendment to the Companys Second Amended and Restated Certificate of Incorporation, as amended, to reduce the number of authorized shares of the Companys common stock, $0.001 par value per share, from 325,000,000 to 150,000,000. |
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| 11 |
To approve the Companys 2026 Stock Incentive Plan. |
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