Extract to table

Accordingly, any compliant nomination notice from Pinnacle Harbor must be received by the Corporate Secretary on or before January 11, 2023

All engagements must be logged in the advisor team's shared workstream tracker, and detailed records of each engagement — including date, attendees, topics discussed, shareholder questions, and shareholder feedback — must be maintained and shared with Calderwood & Harkness for inclusion in the bi-weekly Special Committee update

As noted below in Section VII, all outreach must be conducted in strict compliance with Regulation FD, and no material non-public information may be disclosed during investor conversations

Under the universal proxy card regime, individual director-level support becomes the critical variable, and the Company must be prepared to make a compelling case for each of its nominated directors on a director-by-director basis

Pinnacle Harbor's demand for a $300 million special dividend or accelerated buyback must be evaluated in light of the Company's existing net debt of $1

The Company's shareholder outreach activities must therefore be conducted within a rigorous compliance framework