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 current directors for election at the Annual Meeting.
The Audit Committee discussed the auditor’s independence and approved all services provided in the past two fiscal years.
The proposal is non-binding and the Board retains full discretion over any future dividend.
The Company currently complies with Nasdaq and the proposal provides flexibility for future stock splits within two years.
The proposal would permit further solicitation of proxies if necessary or appropriate.
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