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georgejjl

06/29/22 8:30 PM

#364785 RE: boi568 #364783

Proposal No. 3: The stockholders holding a majority of the Common Stock having voting power present in person or represented by proxy voted to approve the 2022 Omnibus Incentive Plan by the following votes:

APPROVED



https://www.sec.gov/ix?doc=/Archives/edgar/data/0001314052/000173112222001011/e3801_8-k.htm

GOD bless,