SPECIAL MEETING OF THE BOARD OF DIRECTORS

DATE: April 16, 2024

TIME: 6:00 PM

PLACE: Zoom

Join Zoom Meeting

https://us06web.zoom.us/j/81691394175?pwd=dvuKL6TW2dLm1IWwNqAEaZTVbI6yOP.1

Meeting ID: 816 9139 4175

Passcode: 567805

Call: +1-720-707-2699