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 unanimously approved the five director nominees.
The Audit Committee appointed MaloneBailey, LLP for fiscal year ending June 30, 2027.
No awards have been granted under the 2026 Plan.
Filing states additional shares could dilute stockholders and make a takeover attempt more difficult.
Approval could allow adjournment after enough votes to defeat proposals to seek changed votes in favor.
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