Board Executive Session- April 9, 2024

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for April 9, 2024

I. Request for Executive Session

In accordance with the Bylaws, I, Paul Smedberg, request that the Board ofDirectors convene an executive session to discuss the following matters pursuant to Article II paragraph 9, subsection(s):

b. Litigation, investigations and other legal matters requiring the provision of legal advice or consultation with counsel and staff members.

Ayes - 7-

Mr. Smedberg, Mr. McAndrew, Dr. Hadden Loh, Ms. Kline, Mr. Drummer, Ms. Santos and Ms. Martin-Proctor

The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.

II.

Additional Agenda Items (if any)