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 approved Karen Macleod and James McDonnell as nominees for election as Class II directors.
Nasdaq requires a closing bid price of at least $1.00 per share for continued listing.
All services provided by the independent registered public accounting firm in 2025 and 2024 were pre-approved by the Audit Committee.
The proposal permits adjournment to solicit additional proxies if there are insufficient votes to approve the proposals.
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