Form 8-K filing with the Securities and Exchange Commission on June 18, 2025, that its stockholders approved a proposal to declassify the Company’s Board of Directors. The vote took place at the Company’s 2025 Annual Meeting of Stockholders held on June 13, 2025.
The declassification, adopted through an amendment to the Company’s Certificate of Incorporation, aims to enhance corporate governance by increasing director accountability to shareholders.

Key changes include:

• The terms of all current directors will expire at the 2026 Annual Meeting of Stockholders.
• Beginning with the 2026 Annual Meeting, all directors will be elected annually for one-year terms.

At the meeting, stockholders also:

• Elected Ken Edahiro and Mike Sayama to the Board of Directors.

Ratified the appointment of MaloneBailey, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
Following approval of the declassification, all directors will serve until the 2026 Annual Meeting.