a) Shareholders unanimously voted to elect as
Directors of the Corporation
the full slate of nominations presented to the shareholders. The following nominations were made and seconded to serve until the next annual meeting of shareholders until their successors are duly elected and qualified:
1
. Steven L. Stroup, MD 6. Ryan M. Schruender
2. C. Norman Spencer, MD 7. Daniel Cato
3. Mark O. Henry 8. Valeri Melekhov
4. Barbara A. Stima 9. Victoria R. Rundus, MD
5. Richard L. Prass, MD, PhD
b) Directors unanimously voted to elect the following
Officers of the Corporation
; nominations were duly made and seconded to serve a 1 year term until their successors are duly elected and qualified at the next Annual Meeting of the Board of Directors:
Steven L. Stroup, MD Chairman of the Board
Steven L. Stroup, MD Chief Medical Officer
Mark O. Henry Interim Chief Executive Officer
Mark O. Henry Treasurer
Barbara A. Stima Vice President, Administration
Barbara A. Stima Secretary
Daniel Cato Vice President, Regulatory Affairs
Valeri Melekhov Vice President, Development
c) Directors unanimously voted to set the
Meeting Dates
for Board of Directors and Annual Meeting of Shareholders; interim meetings may be called during the year as needed; one in-person meeting is required each year:
Board of Directors Meeting Saturday, August 8, 2020
Board of Directors Meeting Saturday, November 21, 2020
Annual Meeting of Shareholders Saturday, March 27, 2021
Board of Directors Meeting Saturday, March 27, 2021
COMMENTS
:
Bach’s previously voted motion to search for a high energy
CEO
is still ongoing and considered essential.
The Board would like nominations by
January 23, 2021
for the slate of Directors for next year’s Annual Shareholder Meeting.