1: To resolve, as an ordinary resolution, that the Company’s financial statements and the auditor’s report for the fiscal year ended December 31, 2024 be approved and ratified. – For (167.584)
2: To resolve, as an ordinary resolution, that Mr. William Pruett, shall be elected as Independent Director of the Company, following his appointment as interim director by the board of directors of the Company on July 2, 2025. – For (167.584)
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