Independent
Tenure on this board
4.3 yrs
4 nominees · 6 ballot items.
Six proposals are up for vote: Proposal One - Election of Directors; Proposal Two - Par Value Increase; Proposal Three - Plan Amendment to increase shares; Proposal Four - Removal of Aram Ahn as a director; Proposal Five - Ratification of the appointment of OneStop Assurance; Proposal Six - Adjournment of the Annual Meeting.
Election of four directors to serve until the 2026 annual meeting or until their successors are elected, with four nominees named
Approve an amendment to the Amended and Restated Certificate of Incorporation to increase the par value of Common Stock and Preferred Stock from $0.001 to $0.02 per share
Approve an amendment to the 2022 Omnibus Equity Incentive Plan to increase the number of shares reserved for issuance thereunder from 75,000 shares to 500,000 shares
Ratify the removal of Aram Ahn as a director in September 2025 and related actions
Ratify OneStop Assurance, PAC as the Company's independent registered public accounting firm for the year ending December 31, 2025
Approve the adjournment of the Annual Meeting if there are insufficient votes to approve any of the proposals
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | DRW Securities, LLC | 0.85% | 31,124 | $22K |
| 2 | UBS Group AG | 0.04% | 1,380 | $977 |
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