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.
Registration Rights Agreement entered in connection with IPO granting demand, short-form and piggyback registration rights; Company bears registration fees and expenses other than underwriting discounts and commissions.
Investor Rights Agreement director nomination rights for Verlinvest, which currently has no nomination rights after its stake fell below 10%.
Investor Rights Agreement director nomination rights for Michael Kirban, and his right to request director resignations through Removal Notice.
Investor Rights Agreement director nomination right for Ira Liran, and right to request director resignations through Removal Notice.
Director nominee agreement under which compensation for his board service was paid to Verlinvest; terminated June 2025, after which he received compensation directly from the Company.
Indemnification agreements with each director and executive officer covering expenses, judgments, fines and settlements.
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