MIX MEETING TYPE.
TO SET THE NUMBER OF DIRECTORS AT 6
ELECTION OF DIRECTOR - JEFFREY BISSET
ELECTION OF DIRECTOR - PAUL GAYNOR
ELECTION OF DIRECTOR - DAVID MATHEWS
ELECTION OF DIRECTOR - MICHEL PEPIN
ELECTION OF DIRECTOR - ANGEL V. VALOV
ELECTION OF DIRECTOR - BLAIR SEVERN
APPOINTMENT OF MCGOVERN HURLEY LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
THE COMPANY'S AMENDED AND RESTATED STOCK OPTION PLAN DATED DECEMBER 29, 2023, AND ALL UNALLOCATED ENTITLEMENTS THEREUNDER, BE RESPECTIVELY RE-APPROVED AND APPROVED