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2024 Annual Stockholders’ Meeting

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Recorded Session of the 2024 Annual Stockholders' Meeting
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Date of Stockholders' Meeting 14 May 2024 
Time 2:00 p.m.
Venue Virtual Meeting. Webcast link will be published once available.
Record Date 17 April 2024
  1. Agenda
  1. Call to Order
  2. Certification of Service of Notice and Quorum
  3. Approval of Minutes of the Special Meeting of the Stockholders held on 21 November 2023
  4. Chairman’s Report
  5. President’s Report
  6. Financial Updates
  7. Approval of Certain Acts of the Board, Board Committees and Management
    1. Appointment of External Auditors
    2. Amendment of By-Laws: Increase of Quorum Requirement for Board Meetings
  8. Election of Directors
  9. Other Matters
  10. Adjournment