Shareholders approved the amendment and restatement of the Certificate of Formation to include limited officer exculpation as permitted by Texas law. The company successfully elected 12 directors to one-year terms expiring in 2027. Deloitte & Touche LLP was ratified as the independent registered public accounting firm for 2026. The advisory resolution on executive compensation was approved by shareholders. The Amended and Restated Certificate of Formation became effective on April 16, 2026.