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
Filing discloses current noncompliance with Nasdaq majority independent board and three-member audit committee requirements.
Filing states future issuances could dilute voting rights and make it more difficult to remove incumbent officers and directors.
Filing states issuances under the SEPA will result in substantial dilution and could depress the market price.
Filing states the amendment would increase available shares to retain, incentivize and attract employees, directors and consultants.
Audit Committee appointed MaloneBailey, LLP as independent auditors for the year ending December 31, 2026.
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