Cooperation Agreement under which Act III is subject to customary standstill restrictions and will vote its shares in accordance with the Board's recommendations
Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Cooperation Agreement under which Act III is subject to customary standstill restrictions and will vote its shares in accordance with the Board's recommendations
Company agreed to extend the termination date of Act III's Warrant, originally issued in May 2020, by two years to May 4, 2027
Amendment extending the Cooperation Agreement expiration to June 30, 2027 and permitting Act III to acquire additional shares up to an ownership cap of 2,091,011 shares
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