Corporate Governance Guidelines

Adopted September 19, 2017 - updated February 5, 2025 - last reviewed without edit February 3, 2026 to cover:

• Role and Composition of the Board of Directors

• Board Functions

• Committee Functions

• Periodic Review of Corporate Governance Principles

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Code of Business Conduct and Ethics

Adopted on September 19, 2017- last reviewed and updated December 03, 2025 to:

• Promote honest and ethical conduct, including fair dealing and the ethical handling of conflicts of interest;

• Promote full, fair, accurate, timely and understandable disclosure;

• Promote compliance with applicable laws and governmental rules and regulations;

• Ensure the protection of the Company’s legitimate business interests, including corporate opportunities, assets and confidential information; and

• Deter wrongdoing.

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Insider Trading Policy

Adopted on September 18, 2018 - updated on May 2, 2024 - last reviewed without update September 19, 2025

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Audit Committee Charter

Adopted on December 20, 2016 - Last reviewed and updated September 18, 2025 to cover:

• Audit Committee (“AC“)

• Duties

• Quorum of Attendance, Vote, Majority Required

• Meetings and Minutes

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Nominating and Corporate Governance Committee Charter

Adopted on September 19, 2017 - last reviewed without update December 3, 2025, to cover:

• Purpose

• Organization

• Responsibilities

• Reporting

• Management Support

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Compensation Committee Charter

Adopted on September 19, 2017 - last reviewed and updated December 2, 2025 to cover:

• Purpose

• Organization

• Responsibilities

• Reporting

• Management Support

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