| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 4 | Prepare and Approve List of Shareholders | Non-Voting |
| 5 | Approve Agenda of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Approve Merger Agreement with Deliver Holdings LLC; Authorize Issuance of Shares in Connection with Merger | For |
| 8 | Approve Creation of Pool of Capital without Preemptive Rights | Oppose |
| 9 | Approve Stock Option Plan for Key Employees | Oppose |
| 10 | Close Meeting | Non-Voting |
