Chairperson and Secretary roles were established, and the board and auditors were introduced.
The agenda included director elections, approval of the 2026 Incentive Award Plan, advisory vote on executive compensation, and ratification of the auditor.
Notice of the meeting was mailed to shareholders of record as of January 6, 2026.
Proposals included electing 8 directors, approving the 2026 Incentive Award Plan, advisory approval of executive compensation, and ratifying the auditor.
Quorum was established with proxies representing 91.61% of voting power.
All 8 director nominees were elected with at least 95.11% approval.
The 2026 Incentive Award Plan was approved by 66.75% of votes.
Advisory vote on executive compensation passed with 92.78% approval.
Ratification of the independent auditor received 91.26% approval.
Final voting results will be disclosed in a Form 8-K filing within 4 business days.
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