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Contract analysis / pricing-committee-resolutions.docx
pricing-committee-resolutions.docx
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RESOLUTIONS OF THE PRICING COMMITTEE OF THE BOARD OF DIRECTORS OF OPTIWAVE SEMICONDUCTOR C
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RESOLUTIONS OF THE PRICING COMMITTEE OF THE BOARD OF DIRECTORS OF OPTIWAVE SEMICONDUCTOR CORP. Adopted by Written Consent in Lieu of Meeting May 23, 2023 The undersigned, being all of the members of the Pricing Committee (the "Pricing Committee") of the Board of Directors (the "Board") of Optiwave Semiconductor Corp., a Delaware corporation (the "Company" or "OWS"), acting pursuant to authority delegated by the Board