Equity investment in the Company under a securities purchase agreement, with a board designation right if Mill Road owns 10.0% or more and registration rights for its shares
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.
Equity investment in the Company under a securities purchase agreement, with a board designation right if Mill Road owns 10.0% or more and registration rights for its shares
Support Agreement dated June 6, 2024 with Hoak entities and individuals, including standstill and voting commitments by Hoak
Company agreed to appoint Britain Peakes to its Board as a Class III director under the Support Agreement; elected by stockholders at the 2025 annual meeting
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