Resolutions for the General Meeting of Shareholders
Annual General Meeting of ShareholdersElection of Class I directors
Approval of the appointment of the independent registered public accounting firm
Approval of amendments to the Restated Certificate of Incorporation
Approval of postponing this annual meeting of shareholders to a later date, if necessary
None (no description of shareholder proposals)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting of Shareholders |
| Date and time | 23 June 2026 (U.S. Pacific Daylight Time) |
| Matters for resolution | Proposal 1: Election of Class I directors, Proposal 2: Approval of the appointment of the independent registered public accounting firm, Proposal 3: Approval of amendments to the Restated Certificate of Incorporation, Proposal 4: Approval of postponing this annual meeting of shareholders to a later date, if necessary |
| Shareholder Proposal | None (no description of shareholder proposals) |
| Director nominee | 2 candidates, including new candidates: Not disclosed; outside directors: Not disclosed |
Items this document does not state (1)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.Proposal 4 was intended to postpone the meeting if one or more of the matters submitted for resolution did not receive sufficient votes in favor, or if postponement was otherwise necessary or appropriate in connection with those matters. No reason is given for Proposal 3 not being approved.