of Shareholders
MEETING DATE
RECONCILED · MIXED
Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.
ITEM-BY-ITEM RECOMMENDATIONS
The Board nominated five directors to serve until the next Annual Meeting.
Management states Whitley Penn LLP has no direct or material indirect financial interest in the Company.
Approval is required under Nasdaq Rule 5635(a) for potential share issuance exceeding 19.9%.
The filing states the Meeting could be adjourned without a vote on Proposal 3.
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