Based on that evaluation, our Chief Executive Officer and Chief Financial Officer concluded that our disclosure controls and procedures were effective as of June 30, 2026.

filing / Aug 13, 2026 / receipt

Company leases manufacturing and office space under an agreement classified as an operating lease. The Company entered into an amendment to the lease agreement for its operating facility on April 15, 2025 that extended the term of the lease until April 30, 2031 .

filing / Aug 13, 2026 / receipt

Mannix has been our Chief Financial Officer and Secretary since December 2025. Mr. Mannix has more than 30 years of accounting

filing / Jul 31, 2026 / receipt

the general compensation policy for our Named Executive Officers, including the Chief Executive Officer and Chief Financial Officer; ● reviewing and approving the compensation of our executive officers and any employment agreements with our executive officers, including change in control agreements, indemnification agreements, and severance agreements; ● reviewing the compensation paid to non-executive direc

filing / Jul 31, 2026 / receipt

conserve natural resources and reduce costs, we are sending shareholders a Notice of Internet Availability of Proxy Materials,

filing / Jul 31, 2026 / receipt

The current Class I directors are Richard Caswell and Terry Stinson.

filing / Jul 31, 2026 / receipt

The current Class II directors are Pamela Levesque and Richard C. Rosenjack, Jr.

filing / Jul 31, 2026 / receipt

The current Class III directors are Carey Bond, Michael Faber, and Dorith Hakim

filing / Jul 31, 2026 / receipt

Carey Bond 66 2016 Chairman of the Board of Directors

filing / Jul 31, 2026 / receipt

Pamela Levesque 68 2023 Director,

filing / Jul 31, 2026 / receipt

Robert Mannix 58 - Chief Financial Officer and Secretary

filing / Jul 31, 2026 / receipt

Richard C. Rosenjack, Jr. 67 2023 Director,

filing / Jul 31, 2026 / receipt