The table below provides certain highlights of the composition of our board members and nominees. Under NASDAQ
rules, each NASDAQ-listed company must have, or explain why it does not have, at least two members of its Board
of Directors who are "Diverse," including (1) at least one Diverse director who self-identifies as Female; and
(2) at least one Diverse director who self-identifies as an "Underrepresented Minority" or LGBTQ+. Diverse means
an individual who self-identifies as female, an Underrepresented Minority, or LGBTQ+. Each of the categories
listed in the below table has the meaning as it is used in NASDAQ Rule 5605(f).