EX-1
from SC 13D/A
4 pages
Ordinary Resolutions: 1. “That Dr. Peter Fellner, Dr. Anders Ekblom, Dr. Deepika Pakianathan, and Mr. Michael Wyzga Be Removed From Office as Directors of the Company With Immediate Effect” 2. “That Dr. Annalisa Jenkins, Dr. Daniel Shames, Mr. Marc Yoskowitz, and Mr. Justin Roberts Be Appointed as Directors of the Company With Immediate Effect”
12/34/56