Not independent
Tenure on this board
16.6 yrs
5 nominees · 3 ballot items.
Election of five directors; ratification of independent auditors; and amendment to the 2023 Equity Incentive Plan to increase authorized shares to 683,000.
Election of five director nominees to hold office until the 2026 Annual Meeting (or until their successors are elected and qualified), with directors elected by plurality of votes; nominees listed in the proxy statement.
Ratify the appointment of M&K CPAS, PLLC as the Company’s independent registered public accounting firm for the year ending December 31, 2025.
Amend the 2023 Equity Incentive Plan to increase the total authorized shares under the plan from 1,661 (as adjusted) to 683,000.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | CITADEL ADVISORS LLC | 0.9% | 46,248 | $48K |
| 2 | TWO SIGMA SECURITIES, LLC | 0.5% | 23,482 | $24K |
| 3 | XTX Topco Ltd | 0.4% | 21,457 | $22K |
| 4 | COMMONWEALTH EQUITY SERVICES, LLC | 0.3% | 13,437 | $14K |
| 5 | MORGAN STANLEY | 0.2% | 10,800 | $11K |
| 6 | MORGAN STANLEY | 0.1% | 3,834 | $4K |
| 7 | SBI Securities Co., Ltd. | 0.0% | 1,834 | $2K |
| 8 | UBS Group AG | 0.0% | 1,103 | $1K |
| 9 | NATIONAL BANK OF CANADA /FI/ | 0.0% | 9 | $9 |
| 10 | OSAIC HOLDINGS, INC. | 0.0% | 2 | $2 |
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