Meeting Information
Date and Time
Thursday, May 14, 2026
10:00 AM (MDT)
Place
Virtual meeting
Record Date
March 25, 2026
Voting Matters
| Item | Vote | Page |
|---|---|---|
| Appoint the Auditors and Authorize the Directors to Set the Auditors’ Fee | FOR | 08 |
| Elect the Directors | FOR | 10 |
| Participate In Our ‘say on pay’ Advisory Vote | FOR | 32 |
