At the Annual General Meeting the shareholders voted and approved;
1. The election of seven directors to serve on the board of directors of the Company, until the next annual meeting of Stockholders and until their respective successors have been duly elected and qualified;
2. The adoption of an amendment to the Company’s Amended and Restated Bylaws to change the Company’s staggered board (also known as classified board) to a standard board composition;
3. The adoption of an amendment to the Company’s Amended and Restated Certificate of Incorporation to change the Company’s name to
4. On a non-binding advisory basis, the compensation of the Company’s executive officers;
5. On a non-binding advisory basis, annual non-binding advisory votes on resolutions approving named executive officer compensation (“Say When on Pay Vote”); and
6. Ratified the appointment of
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Source:
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