Code of Ethics
Audit Committee Charter
Compensation Committee Charter
Nominating and Corporate Governance Committee Charter
Liolios Matt Glover or Tom Colton T: 949-574-3860 DUOT@liolios.com
Tracie Hutchins T: 904-296-1601 tlh@duostech.com
Continental Stock Transfer & Trust Erika Young Account Administration 1 State Street 30th Floor New York, NY 10004-1561 T: 212-845-3218 eyoung@continentalstock.com