ELECTION OF DIRECTOR TOM LAMB
ELECTION OF DIRECTOR CONNIE MIXON
ELECTION OF DIRECTOR HALUK (HAL) ALPER
ELECTION OF DIRECTOR TORBEN WETCHE
THE RATIFICATION OF THE BOARD OF DIRECTORS' APPOINTMENT OF BDO USA, P.C.AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2026FISCAL YEAR
THE APPROVAL BY WAY OF AN ADVISORY VOTE OF THE DIRECTORS' REMUNERATIONREPORT SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THEYEAR ENDED 31 DECEMBER 2025