| 1a. | Elect Quincy L. Allen - Non-Executive Director | For |
| 1b. | Elect Martha H. Bejar - Non-Executive Director | Oppose |
| 1c. | Elect Peter Brown - Non-Executive Director | Oppose |
| 1d. | Elect Kevin P. Chilton - Non-Executive Director | For |
| 1e. | Elect Steven T. Clontz - Non-Executive Director | Oppose |
| 1f. | Elect James Fowler - Non-Executive Director | For |
| 1g. | Elect T. Michael Glenn - Chair (Non Executive) | Oppose |
| 1h. | Elect Kate Johnson - Chief Executive | For |
| 1i. | Elect Hal Stanley Jones - Non-Executive Director | For |
| 1j. | Elect Diankha Linear - Non-Executive Director | For |
| 1k. | Elect Laurie A. Siegel - Non-Executive Director | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Approval of the Company's 2024 Equity Incentive Plan | Oppose |
| 4. | Approve Amendment of the Company's NOL Rights Plan (Poison Pill) | Oppose |
| 5a. | Approval of a Reverse Stock Split | For |
| 5b. | Approval of the Reduction of the Company's Authorised Common Shares | For |
| 5c. | Approval of Elimination of the Par Value of the Company's Shares | For |
| 6. | Advisory Vote on Executive Compensation | Abstain |
