BBOT 2026 Annual Meeting Set; Michelle Doig Not Re-elected; Board Size Reduced

Key Highlights

• 2026 Annual Meeting of Stockholders to be held virtually on June 16, 2026, at 1:00 p.m. Pacific Daylight Time.
• Record date for voting at the Annual Meeting is April 20, 2026.
• Frank McCormick and Peter Lebowitz nominated for election as Class I directors.
• Michelle Doig will not stand for re-election to the board of directors.
• Board of directors size to be reduced from nine to eight members.
• Appointment of Deloitte & Touche LLP as independent auditor for 2026 to be ratified.
• Pedro J. Beltran appointed as Class III director, replacing Eli Wallace.
• Company is an “emerging growth company” and “smaller reporting company.”