1: Election of two Class II Directors to hold office until the 2028 Annual General Meeting or until their respective successors have been elected or appointed or their respective offices are vacated in accordance with the Amended and Restated Bye-laws of the Company. –
1.01: Wanda Mwaura – For (1.743)
1.02: Andrew Poole – For (1.743)
2: Proposal to approve amendments to the Amended and Restated Bye-Laws of the Company with respect to the definition of “Jabsheh” in Bye-Law 1.1 and with respect to the initial terms of the Company’s directors in Bye-Law 39. – Against (1.743)
3: Proposal to approve the re-appointment of Ernst & Young LLP, an independent registered public accounting firm, to act as our independent auditor for the fiscal year ending December 31, 2025 and the authorization for the Board of Directors, acting through the Audit Committee, to fix the remuneration of the independent auditor for the fiscal year ending December 31, 2025. – For (1.743)
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