Microsoft PowerPoint - 2024 Annual Meeting SlidesV11

Ballot Verification Report

And now we call on AAC member, David Potts, who is in charge of the ballot verification to come forward and give his report. (David Potts) Mr. President, we have counted and verified the votes cast in the election of President and Directors. Accordingly, by an overwhelming majority, the results, as

recommended by the Nominating Committee, are as follows: For Directors: Mike Fleming, Dan Payne and Eric Portman For President: John Stakel Mr. President this concludes my report.

54