TABLE OF CONTENTS Page ABOUT THE ANNUAL MEETING .............................................................................................................................. 2 PROPOSAL 1: ELECTION OF DIRECTORS ............................................................................................................... 7 CORPORATE GOVERNANCE ..................................................................................................................................... 10 Code of Corporate Conduct and Ethics and Whistleblower Policy ............................................................................. 10 Board Composition ...................................................................................................................................................... 10 Director Independence ................................................................................................................................................. 10 Board Committees, Meetings and Attendance............................................................................................................. 11 Director Nominations .................................................................................................................................................. 13 Board Leadership Structure and Role in Risk Oversight ............................................................................................. 14 Communications with Directors .................................................................................................................................. 14 Family Relationships ................................................................................................................................................... 14 Involvement in Certain Legal Proceedings .................................................................................................................. 14 Anti-Hedging Policy .................................................................................................................................................... 14 DIRECTOR COMPENSATION ..................................................................................................................................... 15 STOCK OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT........................................... 17 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS ............................................................................ 18 EXECUTIVE COMPENSATION................................................................................................................................... 19 AUDIT COMMITTEE MATTERS................................................................................................................................. 31 Audit Committee Report.............................................................................................................................................. 31 Fees to Independent Registered Public Accounting Firm............................................................................................ 32 Pre-Approval Policies and Procedures......................................................................................................................... 32 PROPOSAL 2: RATIFICATION OF THE APPOINTMENT OF MARCUM LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2022 FISCAL YEAR ....................................................... 33 OTHER BUSINESS ........................................................................................................................................................ 34 DELIVERY OF DOCUMENTS TO STOCKHOLDERS SHARING AN ADDRESS................................................... 35 SUBMISSION OF FUTURE STOCKHOLDER PROPOSALS ..................................................................................... 36
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