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Supporting Documents

Charter Documents

Second Amended and Restated Certificate of Incorporation
Certificate of Amendment to the Second Amended & Restated Certificate of Incorporation 11-14-16 (Creation of Series A Preferred Stock)
Certificate of Amendment to the Second Amended & Restated Certificate of Incorporation 09-12-19 (Amend Series A for NOL Plan)
Certificate of Amendment to the Second Amended and Restated Certificate of Incorporation 12-24-20 (Eliminate Series A Voting Rights)
Certificate of Amendment to the Second Amended and Restated Certificate of Incorporation 2-25-21 (Creation of Series B Preferred Stock)
Certificate of Amendment to the Second Amended and Restated Certificate of Incorporation 2-25-21 (Creation of Series C Preferred Stock)
Certificate of Amendment to the Second Amended and Restated Certificate of Incorporation 3-11-26 (Amendment of Series B Preferred Stock)
Corporate Bylaws

Governance Documents

Audit & Finance Committee Charter
Business Conduct Guide
Compensation Recoupment (Clawback) Policy
Compensation, Nominating and Governance Committee Charter
Compensation, Nominating and Governance Committee Policy on Equity Awards
Corporate Governance Guidelines
Corporate Political Contributions and Expenditures Policy
Corporate Responsibility Principles
Directors Code of Conduct
Majority Vote Policy: Voting for Directors in Uncontested Elections
Policy on Insider Trading
Related Party Transactions Policy and Procedures

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