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No fee required.
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Fee paid previously with preliminary materials.
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
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“FOR” the election of each of the director nominees named in the Proxy Statement/Prospectus to serve until the
close of the next annual meeting of Shareholders or until his successor is elected or appointed.
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“FOR” the appointment of KPMG LLP as our independent registered public accounting firm until the close of the next annual meeting of Shareholders and to authorize the Board
to fix such independent registered public accounting firm’s remuneration.
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“FOR” the advisory (non-binding) resolution approving the compensation of our named executive officers, as disclosed in the Proxy Statement/Prospectus.
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“FOR” the Continuance Resolution approving the Continuance, as disclosed in the Proxy Statement/Prospectus.
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“FOR” the Domestication Resolution approving the Domestication and the certificate of incorporation governing Acasti post-Domestication, as disclosed in the Proxy
Statement/Prospectus.
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“FOR” the approval of the 2024 Equity Incentive Plan, as disclosed in the Proxy Statement/Prospectus.
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/s/ Prashant Kohli
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Prashant Kohli
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Chief Executive Officer
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