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
Board nominated Carlton M. Cadwell and Michael K. Korenko for one-year terms.
The 2015 Plan expired by its terms in October 2025.
The Board appointed Fruci & Associates II, PLLC for the current fiscal year.
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