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Re: BJ_Cooper post# 334

Saturday, 07/13/2019 7:14:53 AM

Saturday, July 13, 2019 7:14:53 AM

Post# of 524
“The Board has determined that James Gevarges, a current director of the Company, Lisa Walters-Hoffert and Dale Robinette satisfied the definition of “independent director” and the requirements for service on the Board’s Audit, Nominations, and Compensation Committees under the NASDAQ listing standards.”
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