Extract to table

RESOLUTIONS NOW, THEREFORE, BE IT RESOLVED, as follows: Resolution 1 — Ratification and Confirmation of SPA and Signing Resolutions RESOLVED, that the Signing Resolutions adopted by the Board on May 20, 2025, approving the execution, delivery, and performance by the Company of the SPA and the Ancillary Agreements, and authorizing the financing transactions in connection therewith, are hereby ratified and confirmed in all respects, and such Signing Resolutions shall continue in full force and effect

Securities and Exchange Commission, the Nasdaq Stock Market LLC, the Delaware Secretary of State, or any other applicable federal, state, local, or foreign governmental authority; and (h) take any and all other actions and execute and deliver any and all other documents, instruments, agreements, certificates, notices, consents, and filings as any Authorized Officer may, in his or her sole discretion, deem necessary, appropriate, or desirable to carry out the purposes and intent of these resolutions and the transactions contemplated thereby, the execution and delivery of any such document or the taking of any such action to be conclusive evidence of such Authorized Officer's determination that the same is necessary, appropriate, or desirable; and the authority granted herein shall be deemed to include the authority to delegate the performance of ministerial acts to other officers, employees, or agents of the Company