EX-99.1 2 tm244113d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

Proposed Amendment to Bylaws – February 2024

 

 

New Wording
 
 
Article Twenty-Nine: The Board of Directors shall be appointed by the Shareholders’ Meeting. A director does not need to be a shareholder. The Board of Directors may be removed at any time by the Shareholders’ Meeting as described in the penultimate paragraph of Article Twenty-five herein. The Board of Directors shall consist of nine members.