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2026 Annual Stockholders’ Meeting

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Recorded Session of the 2026 Annual Stockholders' Meeting
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Date of Stockholders' Meeting 12 May 2026
Time 1:00 p.m.
Venue Virtual Meeting. Webcast link will be published once available.
Record Date TBC
  1. Agenda
  1. Call to Order
  2. Certification of Service of Notice and Quorum
  3. Approval of Minutes of the Annual Meeting of the Stockholders held on May 13, 2025
  4. Chairman’s Report
  5. President’s Report
  6. Financial Updates
  7. Approval of Certain Acts of the Board, Board Committees and Management
    •  Appointment of External Auditors
  8. Election of Directors
  9. Other Matters
  10. Adjournment

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