Board Executive Session- April 8, 2024- Followed by:

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for April 8, 2024

I. Request for Executive Session

In accordance with the Bylaws, I, Canek Aguirre, 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. Aguirre, Mr. Goldman, Ms. Worth, Ms. Rai, Mr. Alcorn, Mr. Graham, and Ms. Helfer

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

II.

Additional Agenda Items (if any)