DIRECTOR James Walker
DIRECTOR Jay Jiang Yu
DIRECTOR Dr. Tsun Yee Law
DIRECTOR Diane Hare
DIRECTOR Dr. Kenny Yu
DIRECTOR Dr. Seth Berl
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: To ratify the appointment by the Audit Committee of the Companys Board of Directors of WithumSmith+Brown, PC (Withum) as the Companys independent registered public accounting firm for the fiscal year ending September 30, 2026.