Microsoft PowerPoint - 2024 Annual Meeting SlidesV11

Recognition of Incoming Directors and President

Mike Fleming

Dan Payne

Eric Portman John Stakel

President Costello: Thank you David . You have just heard the tabulated results, and I declare them to be: For Directors: Mike Fleming, Dan Payne and Eric Portman; and For President, John Stakel Congratulations, gentlemen would you all please stand and be recognized? (APPLAUSE) Mike, Dan and Eric we welcome you to the Board of Directors and look forward to working with you.

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