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sirant

02/12/24 1:00 PM

#211154 RE: gorbec1 #211146

A. BOARD COMPOSITION AND SELECTION

Size of the Board

The Board will establish the number of directors in accordance with the certificate of incorporation
and bylaws of the Company. The Boards nominating and corporate governance
will periodically review the appropriate Board size, which may vary to accommodate the availability of
suitable candidates and the Company’s needs.

https://multicorpinternational.com/corporate-governance-guidelines/