Board Diversity Matrix
(as of June 13, 2025)
In accordance with Nasdaq Rule 5606(a), each director’s voluntary self-identified
characteristics are as follows:
| Total Number of Directors |
5
|
|
Female
|
Male
|
Non-
Binary
|
Did Not
Disclose Gender
|
| Part
I: Gender Identity |
| Directors |
2
|
3
|
-
|
-
|
| Part
II: Demographic Background |
|
| African
American or Black |
-
|
-
|
-
|
-
|
| Alaskan
Native or Native American |
-
|
-
|
-
|
-
|
| Asian |
1
|
-
|
-
|
-
|
| Hispanic
or Latinx |
-
|
-
|
-
|
-
|
| Native
Hawaiian or Pacific Islander |
-
|
-
|
-
|
-
|
White
|
1
|
3
|
-
|
-
|
Two
or More Races or Ethnicities
|
-
|
-
|
-
|
-
|
| LGBTQ+ |
-
|
| Did not Disclose Demographic Background
|
-
|
For our Board Diversity Matrix as of June 7, 2024, please see our proxy
statement filed with the SEC on June 17, 2024. |
|
