MINUTES OF ANNUAL STOCKHOLDERS’ MEETING

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04/23/2024 – Minutes of the 2024 Annual Stockholders’ Meeting (draft)

04/25/2023 – Minutes of 2023 ASM, approved during the Apr. 22, 2024 ASM

04/24/2023 – Minutes of 2022 ASM, approved during the April 24, 2023 ASM

06/28/2021 – Minutes of 2021 ASM, approved during the April 28, 2022 ASM

06/23/2020 – Minutes of 2020 ASM, approved during the June 25, 2021 ASM

04/24/2018 – Minutes of ASM 23 April 2018

05/24/2017 – Minutes of ASM 24 April 2017

04/25/2016 – Minutes of ASM 25 April 2016

04/27/2015 – Minutes of ASM 27 April 2015

04/27/2015 – Minutes of ASM 18 July 2014 (formerly Sinophil Corp)