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Alias Born | 05/18/2014 |
Thursday, November 19, 2020 2:47:02 PM
Action 1. The election of Lawrence Diamond, Ronald Riewold, Tom Brodmerkel, H. Faraz Naqvi, M.D., and Juan Carlos Iturregui, Esq. as the directors of the Company for the fiscal year ending December 31, 2021,
Action 2. Ratification of the prior appointments by the Company’s Board of Directors (“Board”) of Tom Brodmerkel, Faraz Naqvi, and Juan Carlos Iturregui Esq. as members of the Board to fill vacancies existing in the fiscal year ending December 31, 2020, and
Action 3. Ratification of RBSM, LLP as the Company’s auditors for the FY2020, and the FY2021 periods.
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