Tuesday, July 05, 2022 8:26:16 AM
1. To elect directors to serve for the ensuing year and until their successors are duly elected and qualified.
2. To ratify the appointment of Whitley Penn LLP as independent auditors for the Company for its 2022
fiscal year
3. To transact such other business as may properly come before the Meeting or any adjournment thereof.
The foregoing items of business are more fully described in the Proxy Statement forthcoming.
Only stockholders of record at the close of business on July 15, 2022 are entitled to notice of and to vote
at the Meeting.
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