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.
Investor Rights Agreement giving Platinum the right to nominate directors to the Board in proportion to its ownership, plus board chair designation, committee and subsidiary board rights.
Investor Rights Agreement right of Platinum to designate the Board Chair and to have a nominee on each Board committee.
Investor Rights Agreement provision under which the Company reimburses and indemnifies Platinum Advisors if the Company retains it for corporate and advisory services.
Demand and shelf registration rights granted to Platinum under the Investor Rights Agreement.
Piggyback registration rights granted to Platinum under the Investor Rights Agreement.
Corporate Advisory Services Agreement under which the Company engaged Platinum Advisors as a financial, transactional and management consultant for an annual advisory fee; terminated upon the IPO in July 2025.
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