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Board Diversity Matrix

The table below provides certain information regarding the composition of our Board of Directors. As shown below in the board diversity matrix, the Company is currently in compliance with the diversity requirements of Nasdaq Rule 5605(f).

Board Diversity Matrix (as of June 30, 2022)

Total Number of Directors

7

 

Female

Male

Part I: Gender Identity

Directors

2

5

Part II: Demographic Background

White

1

5

Native Hawaiian or Pacific Islander

1

-

LGBTQ+

1