Annual Shareholder Meeting – Houston, TX

The purpose of the meeting was to consider and approve the following three proposals:

(i) election of the following five director nominees, each for a term of one year:

• Fraser Atkinson;
• Kenneth I. Denos;
• Henry W. Hankinson;
• John A. Hardy; and
• Robert L. Knauss;

(ii) ratification of the appointment of BDO USA, LLP (“BDO”) as the Company’s independent accountants for the fiscal year ended December 31, 2021; and

(iii) approval, on a non-binding advisory basis, of the compensation paid to the Company’s named executive officers in 2020.