| RALLIANT CORP | 05/06/2026 AGM | |
|---|---|---|
| 1.a | Elect Luis Müller - Non-Executive Director | For |
| 1.b | Elect Anelise Sacks - Non-Executive Director | For |
| 1.c | Elect Neil Schrimsher - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | For |
| 3. | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4. | Appoint the Auditors | For |