2025 Annual Stockholders’ Meeting

Please feel free to view the following documents.

Date of Stockholders' Meeting	13 May 2025
Time	1:00 p.m.
Venue	Virtual Meeting. Webcast link will be published once available.
Record Date	16 April 2025
Agenda	Call to Order Certification of Service of Notice and Quorum Approval of Minutes of the Annual Meeting of the Stockholders held on 14 May 2024 Chairman’s Report President’s Report Financial Updates Approval of Certain Acts of the Board, Board Committees and Management Appointment of External Auditors Election of Directors Other Matters Adjournment

Minutes of the Annual Stockholders' Meeting on 13 May 2025 - Draft (PDF, 319 kB)
Definitive Information Statement 20-IS (PDF, 1 MB)
Annex C - Minutes of Annual Stockholders' Meeting on 14 May 2024 - Approved during the Annual Stockholders’ Meeting on 13 May 2025 (PDF, 296 kB)
Annex D - Certifications of Independent Directors (PDF, 5 MB)
Annex E - Certification on No Gvernment Employee (PDF, 929 kB)
Annex F - 2024 Audited Financial Statements (PDF, 10 MB)
Annex G – Annual Report 17-A (PDF, 1 MB)