Board Executive Session - May 30, 2023

Committee Name: Board of Directors in Executive Session

Board Executive Session May 30, 2023

I. Request for Executive Session

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

e. Audit matters and investigations to include, for example, audits of IT security matters and investigations to be referred for further criminal investigation or prosecution.

Ayes- 5- Mr. Smedberg, Ms. Babers, Mr. Letourneau, Ms. Martin-Proctor, and Mr. McAndrew.

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

II. Additional Agenda Items (if any)