Extract to table

The Offering shall be conducted on a firm commitment basis with the Underwriters, and the terms and conditions of the Offering shall be subject to the following parameters: (a) the maximum number of shares of Common Stock to be offered and sold in the Offering shall not exceed Eight Million (8,000,000) shares, inclusive of any shares of Common Stock issuable upon exercise of the over-allotment option granted to the Underwriters; (b) the minimum public offering price per share of Common Stock shall not be less than Twenty-Five Dollars ($25

The foregoing authorization shall remain in effect until the earlier of (i) the closing of the Offering and (ii) December 31, 2025, unless earlier terminated by action of the Board

Resolution 2: Authorization of Issuance of Shares RESOLVED, that the issuance and sale of up to Eight Million (8,000,000) shares of Common Stock in connection with the Offering (including any shares of Common Stock subject to the over-allotment option) is hereby authorized, and that such shares, when issued and delivered by the Company against payment therefor at the public offering price per share less the underwriting discount per share, shall be validly issued, fully paid, and non-assessable

No amendment to the Company's Certificate of Incorporation or any other action by the stockholders of the Company is required to authorize the issuance and sale of shares of Common Stock contemplated by these resolutions

The Pricing Committee is hereby authorized, empowered, and directed to determine and approve the following final terms of the Offering, subject in each case to the parameters established by these resolutions: (a) the public offering price per share of Common Stock, provided that such price shall not be less than Twenty-Five Dollars ($25

Any two (2) members of the Pricing Committee, acting together, shall constitute a quorum for the transaction of business by the Pricing Committee