# EDGAR Filing Document

**Accession Number:** 0001771146
**File Stem:** 0002000324-25-003539
**Filing Date:** 2025-9
**Character Count:** 125830
**Document Hash:** 78e526ac014dd9e6572c7ff0fffeb63d
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0002000324-25-003539.hdr.sgml**: 20250902

**ACCESSION NUMBER**: 0002000324-25-003539

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250902

**DATE AS OF CHANGE**: 20250902

**EFFECTIVENESS DATE**: 20250902

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** ETF Opportunities Trust
- **CENTRAL INDEX KEY:** 0001771146

**ORGANIZATION NAME:**
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0731

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1940 Act
- **SEC FILE NUMBER:** 811-23439
- **FILM NUMBER:** 251286469

**BUSINESS ADDRESS:**
- **STREET 1:** 8370 STONY POINT PARKWAY, SUITE 205
- **CITY:** RICHMOND
- **STATE:** VA
- **ZIP:** 23235
- **BUSINESS PHONE:** 804-267-7400

**MAIL ADDRESS:**
- **STREET 1:** 8370 STONY POINT PARKWAY, SUITE 205
- **CITY:** RICHMOND
- **STATE:** VA
- **ZIP:** 23235

## FORM N-PX
### ANNUAL REPORT OF PROXY VOTING RECORD

## N-PX: Filer Information

**Filer CIK:** 0001771146

**Date of Report:** 06/30/2025

**Are you a Registered Management Investment Company or an Institutional Manager?:** Registered Management Investment Company

**Is this a LIVE or TEST Filing?:** LIVE

**Is this an electronic copy of an official filing submitted in paper format?:** [ ]

### Submission Contact Information
_Not provided in this filing._

### Notification Information
**Notify via Filing Website only?:** [ ]

## N-PX: Cover Page

**Name of reporting person:** ETF Opportunities Trust

**Address:** 8730 Stony Point Parkway, Richmond, VA 23235

**Telephone number:** 804.267.7400

**Name of agent for service:** Commonwealth Fund Services, Inc.

**Agent Address:** 8730 Stony Point Parkway, Richmond, VA 23235

**Reporting Period:** Report for the year ended 06/30/2025

**SEC File Number:** 811-23439

**CRD Number (if any):** —

**Other SEC File Number (if any):** —

**LEI (if any):** —

**Report Type (check only one):**

Institutional Manager.

- [ ] Institutional Manager Voting Report

- [ ] Institutional Manager Notice Report

- [ ] Institutional Manager Combination Report

Registered Management Investment Company.

- [x] Fund Voting Report

- [ ] Fund Notice Report

**Do you wish to provide explanatory information pursuant to Special Instruction B.4?:**

- [x] No

- [ ] Yes

**Additional information:** —

## N-PX: Summary - Included Managers

**Number of Included Institutional Managers:** 0

**Included Institutional Managers:** —

## FORM N-PX PROXY VOTING RECORD

| NAME OF ISSUER         | CUSIP     | MEETING DATE   | VOTE DESCRIPTION                                                                                                                                                                                                                                                                                                                                               | VOTE CATEGORY                           |   SHARES VOTED |   SHARES ON LOAN | HOW VOTED   |   SHARES VOTED FOR OR AGAINST MANAGEMENT | FOR OR AGAINST MANAGEMENT   | OTHER INFO   |
|:---|:---|:---|:---|:---|---:|---:|:---|---:|:---|:---|
| ADVANCED MICRO         | 007903107 | 05/14/2025     | Approve an amendment and restatement of our Amended and<br>Restated Certificate of Incorporation to increase the number of<br>authorized shares of common stock from 2.25 billion shares to 4.0<br>billion shares.                                                                                                                                             | CAPITAL STRUCTURE                       |          14068 |                0 | ABSTAIN     |                                    14068 | AGAINST                     |  |
| DEVICES, INC.          |  |  |  |  |  |  |  |  |  |  |
| ADVANCED MICRO         | 007903107 | 05/14/2025     | Approve an amendment and restatement of our Amended and<br>Restated Certificate of Incorporation to limit the liability of certain<br>officers as permitted by Delaware law and to make a non-<br>substantive change.                                                                                                                                          | CORPORATE GOVERNANCE                    |          14068 |                0 | ABSTAIN     |                                    14068 | AGAINST                     |  |
| DEVICES, INC.          |  |  |  |  |  |  |  |  |  |  |
| ADVANCED MICRO         | 007903107 | 05/14/2025     | Approve on a non-binding, advisory basis the compensation of the<br>named executive officers, as disclosed in this proxy statement<br>pursuant to the compensation disclosure rules of the U.S.<br>Securities and Exchange Commission.                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES            |          14068 |                0 | ABSTAIN     |                                    14068 | AGAINST                     |  |
| DEVICES, INC.          |  |  |  |  |  |  |  |  |  |  |
| ADVANCED MICRO         | 007903107 | 05/14/2025     | Election of Director: Abhi Y. Talwalkar                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |          14068 |                0 | ABSTAIN     |                                    14068 | AGAINST                     |  |
| DEVICES, INC.          |  |  |  |  |  |  |  |  |  |  |
| ADVANCED MICRO         | 007903107 | 05/14/2025     | Election of Director: Elizabeth W. Vanderslice                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |          14068 |                0 | ABSTAIN     |                                    14068 | AGAINST                     |  |
| DEVICES, INC.          |  |  |  |  |  |  |  |  |  |  |
| ADVANCED MICRO         | 007903107 | 05/14/2025     | Election of Director: John W. Marren                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |          14068 |                0 | ABSTAIN     |                                    14068 | AGAINST                     |  |
| DEVICES, INC.          |  |  |  |  |  |  |  |  |  |  |
| ADVANCED MICRO         | 007903107 | 05/14/2025     | Election of Director: Jon A. Olson                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |          14068 |                0 | ABSTAIN     |                                    14068 | AGAINST                     |  |
| DEVICES, INC.          |  |  |  |  |  |  |  |  |  |  |
| ADVANCED MICRO         | 007903107 | 05/14/2025     | Election of Director: Joseph A. Householder                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |          14068 |                0 | ABSTAIN     |                                    14068 | AGAINST                     |  |
| DEVICES, INC.          |  |  |  |  |  |  |  |  |  |  |
| ADVANCED MICRO         | 007903107 | 05/14/2025     | Election of Director: Lisa T. Su                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |          14068 |                0 | ABSTAIN     |                                    14068 | AGAINST                     |  |
| DEVICES, INC.          |  |  |  |  |  |  |  |  |  |  |
| ADVANCED MICRO         | 007903107 | 05/14/2025     | Election of Director: Michael P. Gregoire                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |          14068 |                0 | ABSTAIN     |                                    14068 | AGAINST                     |  |
| DEVICES, INC.          |  |  |  |  |  |  |  |  |  |  |
| ADVANCED MICRO         | 007903107 | 05/14/2025     | Election of Director: Nora M. Denzel                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |          14068 |                0 | ABSTAIN     |                                    14068 | AGAINST                     |  |
| DEVICES, INC.          |  |  |  |  |  |  |  |  |  |  |
| ADVANCED MICRO         | 007903107 | 05/14/2025     | Ratify the appointment of Ernst  Young LLP as the independent<br>registered public accounting firm for the current fiscal year.                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |          14068 |                0 | ABSTAIN     |                                    14068 | AGAINST                     |  |
| DEVICES, INC.          |  |  |  |  |  |  |  |  |  |  |
| ADVANCED MICRO         | 007903107 | 05/14/2025     | Stockholder proposal requesting removal of the requirement that<br>stockholders to call a special meeting must have held their shares<br>for at least 1 year, if properly presented at the Annual Meeting.                                                                                                                                                     | DIRECTOR ELECTIONS                      |          14068 |                0 | ABSTAIN     |                                    14068 | AGAINST                     |  |
| DEVICES, INC.          |  |  |  |  |  |  |  |  |  |  |
| BLOCK, INC.            | 852234103 | 06/17/2025     | Election of Director: 1. JACK DORSEY                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |          16531 |                0 | WITHHOLD    |                                    16531 | AGAINST                     |  |
| BLOCK, INC.            | 852234103 | 06/17/2025     | Election of Director: 2. PAUL DEIGHTON                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |          16531 |                0 | WITHHOLD    |                                    16531 | AGAINST                     |  |
| BLOCK, INC.            | 852234103 | 06/17/2025     | Election of Director: 3. NEHA NARULA                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |          16531 |                0 | WITHHOLD    |                                    16531 | AGAINST                     |  |
| BLOCK, INC.            | 852234103 | 06/17/2025     | TO APPROVE THE BLOCK, INC. 2025 EQUITY INCENTIVE<br>PLAN.                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |          16531 |                0 | ABSTAIN     |                                    16531 | AGAINST                     |  |
| BLOCK, INC.            | 852234103 | 06/17/2025     | TO APPROVE THE BLOCK, INC. AMENDED AND RESTATED<br>2015 EMPLOYEE STOCK PURCHASE PLAN.                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |          16531 |                0 | ABSTAIN     |                                    16531 | AGAINST                     |  |
| BLOCK, INC.            | 852234103 | 06/17/2025     | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION<br>OF OUR NAMED EXECUTIVE OFFICERS.                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |          16531 |                0 | ABSTAIN     |                                    16531 | AGAINST                     |  |
| BLOCK, INC.            | 852234103 | 06/17/2025     | TO RATIFY THE APPOINTMENT OF ERNST  YOUNG LLP AS<br>OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING<br>FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2025.                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |          16531 |                0 | ABSTAIN     |                                    16531 | AGAINST                     |  |
| CIPHER MINING INC.     | 17253J106 | 06/03/2025     | Approval, on a non-binding advisory basis, of the compensation of<br>our named executive officers.                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |          92965 |                0 | ABSTAIN     |                                    92965 | AGAINST                     |  |
| CIPHER MINING INC.     | 17253J106 | 06/03/2025     | Approval, on a non-binding advisory basis, of the frequency of<br>future advisory resolutions to approve the compensation of our<br>named executive officers.                                                                                                                                                                                                  | DIRECTOR ELECTIONS                      |          92965 |                0 | ABSTAIN     |                                    92965 | AGAINST                     |  |
| CIPHER MINING INC.     | 17253J106 | 06/03/2025     | Election of Director: 1. Robert Flatley                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |          92965 |                0 | WITHHOLD    |                                    92965 | AGAINST                     |  |
| CIPHER MINING INC.     | 17253J106 | 06/03/2025     | Election of Director: 2. Caitlin Long                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |          92965 |                0 | WITHHOLD    |                                    92965 | AGAINST                     |  |
| CIPHER MINING INC.     | 17253J106 | 06/03/2025     | Ratification of the appointment of CBIZ CPAs P.C. as our<br>independent registered public accounting firm for 2025.                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |          92965 |                0 | ABSTAIN     |                                    92965 | AGAINST                     |  |
| CLEANSPARK, INC.       | 18452B209 | 03/03/2025     | Election of Director: 1. Zachary K. Bradford                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| CLEANSPARK, INC.       | 18452B209 | 03/03/2025     | Election of Director: 2. S. Matthew Schultz                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| CLEANSPARK, INC.       | 18452B209 | 03/03/2025     | Election of Director: 3. Larry McNeill                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| CLEANSPARK, INC.       | 18452B209 | 03/03/2025     | Election of Director: 4. Dr. Thomas L. Wood                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| CLEANSPARK, INC.       | 18452B209 | 03/03/2025     | Election of Director: 5. Roger P. Beynon                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| CLEANSPARK, INC.       | 18452B209 | 03/03/2025     | Election of Director: 6. Amanda Cavaleri                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| CLEANSPARK, INC.       | 18452B209 | 03/03/2025     | To approve, on a non-binding advisory basis, named executive<br>officer compensation.                                                                                                                                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES            |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| CLEANSPARK, INC.       | 18452B209 | 03/03/2025     | To ratify the appointment of BDO USA, P.C. as our independent<br>registered public accounting firm for the fiscal year ending<br>September 30, 2025.                                                                                                                                                                                                           | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| COINBASE GLOBAL, INC.  | 19260Q107 | 06/18/2025     | Approval, on a non-binding advisory basis, of the compensation of<br>our named executive officers.                                                                                                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES            |           8801 |                0 | ABSTAIN     |                                     8801 | AGAINST                     |  |
| COINBASE GLOBAL, INC.  | 19260Q107 | 06/18/2025     | Election of Director: 1. Brian Armstrong                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |           8801 |                0 | WITHHOLD    |                                     8801 | AGAINST                     |  |
| COINBASE GLOBAL, INC.  | 19260Q107 | 06/18/2025     | Election of Director: 10. Fred Wilson                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |           8801 |                0 | WITHHOLD    |                                     8801 | AGAINST                     |  |
| COINBASE GLOBAL, INC.  | 19260Q107 | 06/18/2025     | Election of Director: 2. Marc L. Andreessen                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |           8801 |                0 | WITHHOLD    |                                     8801 | AGAINST                     |  |
| COINBASE GLOBAL, INC.  | 19260Q107 | 06/18/2025     | Election of Director: 3. Paul Clement                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |           8801 |                0 | WITHHOLD    |                                     8801 | AGAINST                     |  |
| COINBASE GLOBAL, INC.  | 19260Q107 | 06/18/2025     | Election of Director: 4. Christa Davies                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |           8801 |                0 | WITHHOLD    |                                     8801 | AGAINST                     |  |
| COINBASE GLOBAL, INC.  | 19260Q107 | 06/18/2025     | Election of Director: 5. Frederick E. Ehrsam III                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |           8801 |                0 | WITHHOLD    |                                     8801 | AGAINST                     |  |
| COINBASE GLOBAL, INC.  | 19260Q107 | 06/18/2025     | Election of Director: 6. Kelly A. Kramer                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |           8801 |                0 | WITHHOLD    |                                     8801 | AGAINST                     |  |
| COINBASE GLOBAL, INC.  | 19260Q107 | 06/18/2025     | Election of Director: 7. Chris Lehane                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |           8801 |                0 | WITHHOLD    |                                     8801 | AGAINST                     |  |
| COINBASE GLOBAL, INC.  | 19260Q107 | 06/18/2025     | Election of Director: 8. Tobias Lutke                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |           8801 |                0 | WITHHOLD    |                                     8801 | AGAINST                     |  |
| COINBASE GLOBAL, INC.  | 19260Q107 | 06/18/2025     | Election of Director: 9. Gokul Rajaram                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |           8801 |                0 | WITHHOLD    |                                     8801 | AGAINST                     |  |
| COINBASE GLOBAL, INC.  | 19260Q107 | 06/18/2025     | Ratification of the appointment of Deloitte  Touche LLP as our<br>independent registered public accounting firm for the year ending<br>December 31, 2025.                                                                                                                                                                                                      | AUDIT-RELATED                           |           8801 |                0 | ABSTAIN     |                                     8801 | AGAINST                     |  |
| CORE SCIENTIFIC, INC.  | 21874A106 | 05/23/2025     | Election of Class 1 Director: Adam Sullivan                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |          70640 |                0 | ABSTAIN     |                                    70640 | AGAINST                     |  |
| CORE SCIENTIFIC, INC.  | 21874A106 | 05/23/2025     | To approve an amendment of the Company's Third Amended and<br>Restated Certificate of Incorporation to declassify the Board of<br>Directors.                                                                                                                                                                                                                   | CORPORATE GOVERNANCE                    |          70640 |                0 | ABSTAIN     |                                    70640 | AGAINST                     |  |
| CORE SCIENTIFIC, INC.  | 21874A106 | 05/23/2025     | To approve an amendment of the Company's Third Amended and<br>Restated Certificate of Incorporation to eliminate certain consent<br>rights provided to our creditors in connection with the Company's<br>emergence from bankruptcy and make other non-substantive and<br>conforming changes.                                                                   | CORPORATE GOVERNANCE                    |          70640 |                0 | ABSTAIN     |                                    70640 | AGAINST                     |  |
| CORE SCIENTIFIC, INC.  | 21874A106 | 05/23/2025     | To approve an amendment of the Company's Third Amended and<br>Restated Certificate of Incorporation to eliminate the supermajority<br>vote requirement for stockholders to amend certain provisions of<br>our Certificate of Incorporation.                                                                                                                    | CORPORATE GOVERNANCE                    |          70640 |                0 | ABSTAIN     |                                    70640 | AGAINST                     |  |
| CORE SCIENTIFIC, INC.  | 21874A106 | 05/23/2025     | To approve the adjournment of the Annual Meeting, if necessary, to<br>solicit additional proxies if there are not sufficient votes in favor of<br>Proposals 4, 5, and 6.                                                                                                                                                                                       | CORPORATE GOVERNANCE                    |          70640 |                0 | ABSTAIN     |                                    70640 | AGAINST                     |  |
| CORE SCIENTIFIC, INC.  | 21874A106 | 05/23/2025     | To approve the Amended and Restated 2024 Equity Incentive<br>Plan.                                                                                                                                                                                                                                                                                             | COMPENSATION                            |          70640 |                0 | ABSTAIN     |                                    70640 | AGAINST                     |  |
| CORE SCIENTIFIC, INC.  | 21874A106 | 05/23/2025     | To approve, on a non-binding, advisory basis, the compensation of<br>our named executive officers, as disclosed in this proxy statement.                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES            |          70640 |                0 | ABSTAIN     |                                    70640 | AGAINST                     |  |
| CORE SCIENTIFIC, INC.  | 21874A106 | 05/23/2025     | To indicate, on a non-binding, advisory basis, the preferred<br>frequency of stockholder advisory votes on the compensation of<br>our named executive officers.                                                                                                                                                                                                | SECTION 14A SAY-ON-PAY VOTES            |          70640 |                0 | ABSTAIN     |                                    70640 | AGAINST                     |  |
| CORE SCIENTIFIC, INC.  | 21874A106 | 05/23/2025     | To ratify the selection of KPMG LLP as our independent registered<br>public accounting firm for the fiscal year ending December 31,<br>2025.                                                                                                                                                                                                                   | AUDIT-RELATED                           |          70640 |                0 | ABSTAIN     |                                    70640 | AGAINST                     |  |
| FISERV, INC.           | 337738108 | 05/14/2025     | Election of Director: 1. Frank J. Bisignano                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |           3295 |                0 | WITHHOLD    |                                     3295 | AGAINST                     |  |
| FISERV, INC.           | 337738108 | 05/14/2025     | Election of Director: 10. Kevin M. Warren                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |           3295 |                0 | WITHHOLD    |                                     3295 | AGAINST                     |  |
| FISERV, INC.           | 337738108 | 05/14/2025     | Election of Director: 11. Charlotte B. Yarkoni                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |           3295 |                0 | WITHHOLD    |                                     3295 | AGAINST                     |  |
| FISERV, INC.           | 337738108 | 05/14/2025     | Election of Director: 2. Stephanie E. Cohen                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |           3295 |                0 | WITHHOLD    |                                     3295 | AGAINST                     |  |
| FISERV, INC.           | 337738108 | 05/14/2025     | Election of Director: 3. Henrique de Castro                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |           3295 |                0 | WITHHOLD    |                                     3295 | AGAINST                     |  |
| FISERV, INC.           | 337738108 | 05/14/2025     | Election of Director: 4. Harry F. DiSimone                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                      |           3295 |                0 | WITHHOLD    |                                     3295 | AGAINST                     |  |
| FISERV, INC.           | 337738108 | 05/14/2025     | Election of Director: 5. Lance M. Fritz                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |           3295 |                0 | WITHHOLD    |                                     3295 | AGAINST                     |  |
| FISERV, INC.           | 337738108 | 05/14/2025     | Election of Director: 6. Ajei S. Gopal                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |           3295 |                0 | WITHHOLD    |                                     3295 | AGAINST                     |  |
| FISERV, INC.           | 337738108 | 05/14/2025     | Election of Director: 7. Michael P. Lyons                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |           3295 |                0 | WITHHOLD    |                                     3295 | AGAINST                     |  |
| FISERV, INC.           | 337738108 | 05/14/2025     | Election of Director: 8. Wafaa Mamilli                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |           3295 |                0 | WITHHOLD    |                                     3295 | AGAINST                     |  |
| FISERV, INC.           | 337738108 | 05/14/2025     | Election of Director: 9. Doyle R. Simons                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |           3295 |                0 | WITHHOLD    |                                     3295 | AGAINST                     |  |
| FISERV, INC.           | 337738108 | 05/14/2025     | Shareholder proposal requesting amendments to the Fiserv, Inc.<br>Compensation Recoupment Policy.                                                                                                                                                                                                                                                              | COMPENSATION                            |           3295 |                0 | ABSTAIN     |                                     3295 | AGAINST                     |  |
| FISERV, INC.           | 337738108 | 05/14/2025     | To approve, on an advisory basis, the compensation of the named<br>executive officers of Fiserv, Inc.                                                                                                                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES            |           3295 |                0 | ABSTAIN     |                                     3295 | AGAINST                     |  |
| FISERV, INC.           | 337738108 | 05/14/2025     | To ratify the appointment of Deloitte  Touche LLP as the<br>independent registered public accounting firm of Fiserv, Inc. for<br>2025.                                                                                                                                                                                                                         | AUDIT-RELATED                           |           3295 |                0 | ABSTAIN     |                                     3295 | AGAINST                     |  |
| INTERACTIVE BROKERS    | 45841N107 | 04/17/2025     | Election of Director: Earl H. Nemser                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |           3504 |                0 | ABSTAIN     |                                     3504 | AGAINST                     |  |
| GROUP, INC.            |  |  |  |  |  |  |  |  |  |  |
| INTERACTIVE BROKERS    | 45841N107 | 04/17/2025     | Election of Director: Jill Bright                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |           3504 |                0 | ABSTAIN     |                                     3504 | AGAINST                     |  |
| GROUP, INC.            |  |  |  |  |  |  |  |  |  |  |
| INTERACTIVE BROKERS    | 45841N107 | 04/17/2025     | Election of Director: Lawrence E. Harris                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |           3504 |                0 | ABSTAIN     |                                     3504 | AGAINST                     |  |
| GROUP, INC.            |  |  |  |  |  |  |  |  |  |  |
| INTERACTIVE BROKERS    | 45841N107 | 04/17/2025     | Election of Director: Lori Conkling                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |           3504 |                0 | ABSTAIN     |                                     3504 | AGAINST                     |  |
| GROUP, INC.            |  |  |  |  |  |  |  |  |  |  |
| INTERACTIVE BROKERS    | 45841N107 | 04/17/2025     | Election of Director: Milan Galik                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |           3504 |                0 | ABSTAIN     |                                     3504 | AGAINST                     |  |
| GROUP, INC.            |  |  |  |  |  |  |  |  |  |  |
| INTERACTIVE BROKERS    | 45841N107 | 04/17/2025     | Election of Director: Nicole Yuen                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |           3504 |                0 | ABSTAIN     |                                     3504 | AGAINST                     |  |
| GROUP, INC.            |  |  |  |  |  |  |  |  |  |  |
| INTERACTIVE BROKERS    | 45841N107 | 04/17/2025     | Election of Director: Paul J. Brody                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |           3504 |                0 | ABSTAIN     |                                     3504 | AGAINST                     |  |
| GROUP, INC.            |  |  |  |  |  |  |  |  |  |  |
| INTERACTIVE BROKERS    | 45841N107 | 04/17/2025     | Election of Director: Richard Repetto                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |           3504 |                0 | ABSTAIN     |                                     3504 | AGAINST                     |  |
| GROUP, INC.            |  |  |  |  |  |  |  |  |  |  |
| INTERACTIVE BROKERS    | 45841N107 | 04/17/2025     | Election of Director: Thomas Peterffy                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |           3504 |                0 | ABSTAIN     |                                     3504 | AGAINST                     |  |
| GROUP, INC.            |  |  |  |  |  |  |  |  |  |  |
| INTERACTIVE BROKERS    | 45841N107 | 04/17/2025     | Election of Director: William Peterffy                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |           3504 |                0 | ABSTAIN     |                                     3504 | AGAINST                     |  |
| GROUP, INC.            |  |  |  |  |  |  |  |  |  |  |
| INTERACTIVE BROKERS    | 45841N107 | 04/17/2025     | Ratification of appointment of independent registered public<br>accounting firm of Deloitte  Touche LLP.                                                                                                                                                                                                                                                       | AUDIT-RELATED                           |           3504 |                0 | ABSTAIN     |                                     3504 | AGAINST                     |  |
| GROUP, INC.            |  |  |  |  |  |  |  |  |  |  |
| INTERACTIVE BROKERS    | 45841N107 | 04/17/2025     | To approve, by non-binding vote, executive compensation.                                                                                                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES            |           3504 |                0 | ABSTAIN     |                                     3504 | AGAINST                     |  |
| GROUP, INC.            |  |  |  |  |  |  |  |  |  |  |
| MARA HOLDINGS, INC.    | 565788106 | 06/26/2025     | Approval of an amendment to our Amended and Restated 2018<br>Equity Incentive Plan (the "2018 Plan") to increase the number of<br>shares of our common stock reserved under the 2018 Plan by 18<br>million shares.                                                                                                                                             | CAPITAL STRUCTURE                       |         128773 |                0 | ABSTAIN     |                                   128773 | AGAINST                     |  |
| MARA HOLDINGS, INC.    | 565788106 | 06/26/2025     | Election of Class II Director to serve until our 2028 meeting of<br>stockholders: Georges Antoun                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |         128773 |                0 | ABSTAIN     |                                   128773 | AGAINST                     |  |
| MARA HOLDINGS, INC.    | 565788106 | 06/26/2025     | Election of Class II Director to serve until our 2028 meeting of<br>stockholders: Jay Leupp                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |         128773 |                0 | ABSTAIN     |                                   128773 | AGAINST                     |  |
| MARA HOLDINGS, INC.    | 565788106 | 06/26/2025     | Non-binding, advisory vote on the compensation of our Named<br>Executive Officers ("Say-on-Pay").                                                                                                                                                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES            |         128773 |                0 | ABSTAIN     |                                   128773 | AGAINST                     |  |
| MARA HOLDINGS, INC.    | 565788106 | 06/26/2025     | Ratification of PricewaterhouseCoopers LLP as our independent<br>registered public accounting firm for 2025.                                                                                                                                                                                                                                                   | AUDIT-RELATED                           |         128773 |                0 | ABSTAIN     |                                   128773 | AGAINST                     |  |
| MARA HOLDINGS, INC.    | 565788106 | 02/19/2025     | To approve an amendment to our Restated Articles of<br>Incorporation to increase the number of shares of common stock<br>authorized for issuance from 500,000,000 shares to 800,000,000<br>shares.                                                                                                                                                             | CAPITAL STRUCTURE                       |          23377 |                0 | ABSTAIN     |                                    23377 | AGAINST                     |  |
| MARA HOLDINGS, INC.    | 565788106 | 02/19/2025     | To approve one or more adjournments of the Special Meeting to a<br>later date or dates if necessary or appropriate to solicit additional<br>proxies if we conclude that there are insufficient votes to approve<br>Proposal No. 1 at the time of the Special Meeting (or any<br>adjournment thereof).                                                          | CORPORATE GOVERNANCE                    |          23377 |                0 | ABSTAIN     |                                    23377 | AGAINST                     |  |
| MASTERCARD             | 57636Q104 | 06/24/2025     | Advisory approval of Mastercard's executive compensation                                                                                                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES            |           2886 |                0 | ABSTAIN     |                                     2886 | AGAINST                     |  |
| INCORPORATED           |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD             | 57636Q104 | 06/24/2025     | Approval of an amendment to Mastercard's Amended and<br>Restated Certificate of Incorporation to implement other<br>miscellaneous changes                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                    |           2886 |                0 | ABSTAIN     |                                     2886 | AGAINST                     |  |
| INCORPORATED           |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD             | 57636Q104 | 06/24/2025     | Approval of an amendment to Mastercard's Amended and<br>Restated Certificate of Incorporation to limit liability of officers as<br>permitted by Delaware law                                                                                                                                                                                                   | CORPORATE GOVERNANCE                    |           2886 |                0 | ABSTAIN     |                                     2886 | AGAINST                     |  |
| INCORPORATED           |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD             | 57636Q104 | 06/24/2025     | Approval of an amendment to Mastercard's Amended and<br>Restated Certificate of Incorporation to remove the Industry<br>Director concept                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                    |           2886 |                0 | ABSTAIN     |                                     2886 | AGAINST                     |  |
| INCORPORATED           |  |  |  |  |  |  |  |  |  |  |
| MASTERCARDINCORPORATED | 57636Q104 | 06/24/2025     | Consideration of a stockholder proposal requesting a racial equity<br>audit report                                                                                                                                                                                                                                                                             | DIVERSITY, EQUITY, AND INCLUSION        |           2886 |                0 | ABSTAIN     |                                     2886 | AGAINST                     |  |
| MASTERCARD             | 57636Q104 | 06/24/2025     | Consideration of a stockholder proposal requesting a report on<br>affirmative action risks                                                                                                                                                                                                                                                                     | DIVERSITY, EQUITY, AND INCLUSION        |           2886 |                0 | ABSTAIN     |                                     2886 | AGAINST                     |  |
| INCORPORATED           |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD             | 57636Q104 | 06/24/2025     | Election of Director: Candido Bracher                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |           2886 |                0 | ABSTAIN     |                                     2886 | AGAINST                     |  |
| INCORPORATED           |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD             | 57636Q104 | 06/24/2025     | Election of Director: Choon Phong Goh                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |           2886 |                0 | ABSTAIN     |                                     2886 | AGAINST                     |  |
| INCORPORATED           |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD             | 57636Q104 | 06/24/2025     | Election of Director: Gabrielle Sulzberger                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                      |           2886 |                0 | ABSTAIN     |                                     2886 | AGAINST                     |  |
| INCORPORATED           |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD             | 57636Q104 | 06/24/2025     | Election of Director: Harit Talwar                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |           2886 |                0 | ABSTAIN     |                                     2886 | AGAINST                     |  |
| INCORPORATED           |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD             | 57636Q104 | 06/24/2025     | Election of Director: Julius Genachowski                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |           2886 |                0 | ABSTAIN     |                                     2886 | AGAINST                     |  |
| INCORPORATED           |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD             | 57636Q104 | 06/24/2025     | Election of Director: Lance Uggla                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |           2886 |                0 | ABSTAIN     |                                     2886 | AGAINST                     |  |
| INCORPORATED           |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD             | 57636Q104 | 06/24/2025     | Election of Director: Merit E. Janow                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |           2886 |                0 | ABSTAIN     |                                     2886 | AGAINST                     |  |
| INCORPORATED           |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD             | 57636Q104 | 06/24/2025     | Election of Director: Michael Miebach                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |           2886 |                0 | ABSTAIN     |                                     2886 | AGAINST                     |  |
| INCORPORATED           |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD             | 57636Q104 | 06/24/2025     | Election of Director: Oki Matsumoto                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |           2886 |                0 | ABSTAIN     |                                     2886 | AGAINST                     |  |
| INCORPORATED           |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD             | 57636Q104 | 06/24/2025     | Election of Director: Richard K. Davis                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |           2886 |                0 | ABSTAIN     |                                     2886 | AGAINST                     |  |
| INCORPORATED           |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD             | 57636Q104 | 06/24/2025     | Election of Director: Rima Qureshi                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |           2886 |                0 | ABSTAIN     |                                     2886 | AGAINST                     |  |
| INCORPORATED           |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD             | 57636Q104 | 06/24/2025     | Election of Director: Youngme Moon                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |           2886 |                0 | ABSTAIN     |                                     2886 | AGAINST                     |  |
| INCORPORATED           |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD             | 57636Q104 | 06/24/2025     | Ratification of the appointment of PricewaterhouseCoopers LLP as<br>the independent registered public accounting firm for Mastercard<br>for 2025                                                                                                                                                                                                               | AUDIT-RELATED                           |           2886 |                0 | ABSTAIN     |                                     2886 | AGAINST                     |  |
| INCORPORATED           |  |  |  |  |  |  |  |  |  |  |
| MICROSTRATEGY          | 594972408 | 06/12/2025     | Election of Director: 1. Michael J. Saylor                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| INCORPORATED           |  |  |  |  |  |  |  |  |  |  |
| MICROSTRATEGY          | 594972408 | 06/12/2025     | Election of Director: 2. Phong Q. Le                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| INCORPORATED           |  |  |  |  |  |  |  |  |  |  |
| MICROSTRATEGY          | 594972408 | 06/12/2025     | Election of Director: 3. Brian P. Brooks                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| INCORPORATED           |  |  |  |  |  |  |  |  |  |  |
| MICROSTRATEGY          | 594972408 | 06/12/2025     | Election of Director: 4. Jane A. Dietze                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| INCORPORATED           |  |  |  |  |  |  |  |  |  |  |
| MICROSTRATEGY          | 594972408 | 06/12/2025     | Election of Director: 5. Stephen X. Graham                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| INCORPORATED           |  |  |  |  |  |  |  |  |  |  |
| MICROSTRATEGY          | 594972408 | 06/12/2025     | Election of Director: 6. Jarrod M. Patten                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| INCORPORATED           |  |  |  |  |  |  |  |  |  |  |
| MICROSTRATEGY          | 594972408 | 06/12/2025     | Election of Director: 7. Carl J. Rickertsen                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| INCORPORATED           |  |  |  |  |  |  |  |  |  |  |
| MICROSTRATEGY          | 594972408 | 06/12/2025     | Election of Director: 8. Gregg J. Winiarski                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| INCORPORATED           |  |  |  |  |  |  |  |  |  |  |
| MICROSTRATEGY          | 594972408 | 01/21/2025     | To approve and adopt an amendment to Article Four of the<br>MicroStrategy Incorprorated Second Restated Certificate of<br>Incorporation to increase the number of authorized shares of class<br>A common stock, par value $0.001 per share, from 330,000,000<br>shares to 10,330,000,000 shares ("Proposal 1").                                                | CAPITAL STRUCTURE                       |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| INCORPORATED           |  |  |  |  |  |  |  |  |  |  |
| MICROSTRATEGY          | 594972408 | 01/21/2025     | To approve and adopt an amendment to Article Four of the<br>MicroStrategy Incorprorated Second Restated Certificate of<br>Incorporation to increase the number of authorized shares of<br>preferred stock, par value $0.001 per share, from 5,000,000<br>shares to 1,005,000,000 shares ("Proposal 2").                                                        | CAPITAL STRUCTURE                       |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| INCORPORATED           |  |  |  |  |  |  |  |  |  |  |
| MICROSTRATEGY          | 594972408 | 01/21/2025     | To approve and adopt an amendment to the MicroStrategy<br>Incorprorated 2023 Equity Incentive Plan to provide for automatic<br>equity award grants to new directors upon their appointment to the<br>Board of Directors ("Proposal 3").                                                                                                                        | COMPENSATION                            |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| INCORPORATED           |  |  |  |  |  |  |  |  |  |  |
| MICROSTRATEGY          | 594972408 | 01/21/2025     | To approve one or more proposals to adjourn the Special Meeting<br>if necessary to solicit additional proxies if there are insufficient<br>votes at the time of the Special Meeting to approve Proposal 1,<br>Proposal 2, and/or Proposal 3 ("Proposal 4").                                                                                                    | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| INCORPORATED           |  |  |  |  |  |  |  |  |  |  |
| MICROSTRATEGY          | 594972408 | 06/12/2025     | To ratify the selection of KPMG LLP as Strategy's independent<br>registered public accounting firm for the fiscal year ending<br>December 31, 2025.                                                                                                                                                                                                            | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| INCORPORATED           |  |  |  |  |  |  |  |  |  |  |
| NVIDIA CORPORATION     | 67066G104 | 06/25/2025     | Advisory approval of our executive compensation.                                                                                                                                                                                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES            |          15428 |                0 | ABSTAIN     |                                    15428 | AGAINST                     |  |
| NVIDIA CORPORATION     | 67066G104 | 06/25/2025     | Approval of a stockholder proposal to adopt a new director election<br>resignation governance policy.                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                    |          15428 |                0 | ABSTAIN     |                                    15428 | AGAINST                     |  |
| NVIDIA CORPORATION     | 67066G104 | 06/25/2025     | Approval of a stockholder proposal to eliminate the holding period<br>requirement to call a special stockholder meeting.                                                                                                                                                                                                                                       | SHAREHOLDER RIGHTS AND DEFENSES         |          15428 |                0 | ABSTAIN     |                                    15428 | AGAINST                     |  |
| NVIDIA CORPORATION     | 67066G104 | 06/25/2025     | Approval of a stockholder proposal to modify existing reporting on<br>workforce data.                                                                                                                                                                                                                                                                          | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |          15428 |                0 | ABSTAIN     |                                    15428 | AGAINST                     |  |
| NVIDIA CORPORATION     | 67066G104 | 06/25/2025     | Approval of an Amended and Restated Certificate of Incorporation<br>to remove all supermajority provisions.                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                    |          15428 |                0 | ABSTAIN     |                                    15428 | AGAINST                     |  |
| NVIDIA CORPORATION     | 67066G104 | 06/25/2025     | Election of Director: A. Brooke Seawell                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |          15428 |                0 | ABSTAIN     |                                    15428 | AGAINST                     |  |
| NVIDIA CORPORATION     | 67066G104 | 06/25/2025     | Election of Director: Aarti Shah                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |          15428 |                0 | ABSTAIN     |                                    15428 | AGAINST                     |  |
| NVIDIA CORPORATION     | 67066G104 | 06/25/2025     | Election of Director: Dawn Hudson                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |          15428 |                0 | ABSTAIN     |                                    15428 | AGAINST                     |  |
| NVIDIA CORPORATION     | 67066G104 | 06/25/2025     | Election of Director: Ellen Ochoa                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |          15428 |                0 | ABSTAIN     |                                    15428 | AGAINST                     |  |
| NVIDIA CORPORATION     | 67066G104 | 06/25/2025     | Election of Director: Harvey C. Jones                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |          15428 |                0 | ABSTAIN     |                                    15428 | AGAINST                     |  |
| NVIDIA CORPORATION     | 67066G104 | 06/25/2025     | Election of Director: Jen-Hsun Huang                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |          15428 |                0 | ABSTAIN     |                                    15428 | AGAINST                     |  |
| NVIDIA CORPORATION     | 67066G104 | 06/25/2025     | Election of Director: John O. Dabiri                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |          15428 |                0 | ABSTAIN     |                                    15428 | AGAINST                     |  |
| NVIDIA CORPORATION     | 67066G104 | 06/25/2025     | Election of Director: Mark A. Stevens                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |          15428 |                0 | ABSTAIN     |                                    15428 | AGAINST                     |  |
| NVIDIA CORPORATION     | 67066G104 | 06/25/2025     | Election of Director: Melissa B. Lora                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |          15428 |                0 | ABSTAIN     |                                    15428 | AGAINST                     |  |
| NVIDIA CORPORATION     | 67066G104 | 06/25/2025     | Election of Director: Persis S. Drell                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |          15428 |                0 | ABSTAIN     |                                    15428 | AGAINST                     |  |
| NVIDIA CORPORATION     | 67066G104 | 06/25/2025     | Election of Director: Robert K. Burgess                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |          15428 |                0 | ABSTAIN     |                                    15428 | AGAINST                     |  |
| NVIDIA CORPORATION     | 67066G104 | 06/25/2025     | Election of Director: Stephen C. Neal                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |          15428 |                0 | ABSTAIN     |                                    15428 | AGAINST                     |  |
| NVIDIA CORPORATION     | 67066G104 | 06/25/2025     | Election of Director: Tench Coxe                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |          15428 |                0 | ABSTAIN     |                                    15428 | AGAINST                     |  |
| NVIDIA CORPORATION     | 67066G104 | 06/25/2025     | Ratification of the selection of PricewaterhouseCoopers LLP as<br>our independent registered public accounting firm for fiscal year<br>2026.                                                                                                                                                                                                                   | AUDIT-RELATED                           |          15428 |                0 | ABSTAIN     |                                    15428 | AGAINST                     |  |
| PAYPAL HOLDINGS, INC.  | 70450Y103 | 06/05/2025     | Advisory Vote to Approve Named Executive Officer Compensation.                                                                                                                                                                                                                                                                                                 | SECTION 14A SAY-ON-PAY VOTES            |          20887 |                0 | ABSTAIN     |                                    20887 | AGAINST                     |  |
| PAYPAL HOLDINGS, INC.  | 70450Y103 | 06/05/2025     | Approval of the PayPal Holdings, Inc. 2015 Equity Incentive Award<br>Plan, as Amended and Restated.                                                                                                                                                                                                                                                            | COMPENSATION                            |          20887 |                0 | ABSTAIN     |                                    20887 | AGAINST                     |  |
| PAYPAL HOLDINGS, INC.  | 70450Y103 | 06/05/2025     | Election of Director: Alex Chriss                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |          20887 |                0 | ABSTAIN     |                                    20887 | AGAINST                     |  |
| PAYPAL HOLDINGS, INC.  | 70450Y103 | 06/05/2025     | Election of Director: Ann M. Sarnoff                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |          20887 |                0 | ABSTAIN     |                                    20887 | AGAINST                     |  |
| PAYPAL HOLDINGS, INC.  | 70450Y103 | 06/05/2025     | Election of Director: Carmine Di Sibio                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |          20887 |                0 | ABSTAIN     |                                    20887 | AGAINST                     |  |
| PAYPAL HOLDINGS, INC.  | 70450Y103 | 06/05/2025     | Election of Director: David M. Moffett                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |          20887 |                0 | ABSTAIN     |                                    20887 | AGAINST                     |  |
| PAYPAL HOLDINGS, INC.  | 70450Y103 | 06/05/2025     | Election of Director: David W. Dorman                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |          20887 |                0 | ABSTAIN     |                                    20887 | AGAINST                     |  |
| PAYPAL HOLDINGS, INC.  | 70450Y103 | 06/05/2025     | Election of Director: Deborah M. Messemer                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |          20887 |                0 | ABSTAIN     |                                    20887 | AGAINST                     |  |
| PAYPAL HOLDINGS, INC.  | 70450Y103 | 06/05/2025     | Election of Director: Enrique Lores                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |          20887 |                0 | ABSTAIN     |                                    20887 | AGAINST                     |  |
| PAYPAL HOLDINGS, INC.  | 70450Y103 | 06/05/2025     | Election of Director: Frank D. Yeary                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |          20887 |                0 | ABSTAIN     |                                    20887 | AGAINST                     |  |
| PAYPAL HOLDINGS, INC.  | 70450Y103 | 06/05/2025     | Election of Director: Gail J. McGovern                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |          20887 |                0 | ABSTAIN     |                                    20887 | AGAINST                     |  |
| PAYPAL HOLDINGS, INC.  | 70450Y103 | 06/05/2025     | Election of Director: Jonathan Christodoro                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                      |          20887 |                0 | ABSTAIN     |                                    20887 | AGAINST                     |  |
| PAYPAL HOLDINGS, INC.  | 70450Y103 | 06/05/2025     | Election of Director: Joy Chik                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |          20887 |                0 | ABSTAIN     |                                    20887 | AGAINST                     |  |
| PAYPAL HOLDINGS, INC.  | 70450Y103 | 06/05/2025     | Ratification of the Appointment of PricewaterhouseCoopers LLP as<br>Our Independent Auditor for 2025.                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |          20887 |                0 | ABSTAIN     |                                    20887 | AGAINST                     |  |
| PAYPAL HOLDINGS, INC.  | 70450Y103 | 06/05/2025     | Stockholder Proposal - Reduce Threshold to Call Special Meetings<br>of Stockholders.                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |          20887 |                0 | ABSTAIN     |                                    20887 | AGAINST                     |  |
| PAYPAL HOLDINGS, INC.  | 70450Y103 | 06/05/2025     | Stockholder Proposal - Report on Charitable Giving.                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |          20887 |                0 | ABSTAIN     |                                    20887 | AGAINST                     |  |
| RAMBUS INC.            | 750917106 | 04/24/2025     | Advisory vote to approve named executive officer compensation.                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |           8942 |                0 | ABSTAIN     |                                     8942 | AGAINST                     |  |
| RAMBUS INC.            | 750917106 | 04/24/2025     | Election of Class II Director: Emiko Higashi                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                      |           8942 |                0 | ABSTAIN     |                                     8942 | AGAINST                     |  |
| RAMBUS INC.            | 750917106 | 04/24/2025     | Election of Class II Director: Eric Stang                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |           8942 |                0 | ABSTAIN     |                                     8942 | AGAINST                     |  |
| RAMBUS INC.            | 750917106 | 04/24/2025     | Election of Class II Director: Steven Laub                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                      |           8942 |                0 | ABSTAIN     |                                     8942 | AGAINST                     |  |
| RAMBUS INC.            | 750917106 | 04/24/2025     | Ratification of KPMG LLP as the Company's independent<br>registered public accounting firm for the fiscal year ending<br>December 31, 2025.                                                                                                                                                                                                                    | AUDIT-RELATED                           |           8942 |                0 | ABSTAIN     |                                     8942 | AGAINST                     |  |
| RIOT PLATFORMS, INC.   | 767292105 | 06/10/2025     | Approval, on a non-binding advisory basis, of the frequency at<br>which future Say-on-Pay votes will be held.                                                                                                                                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES            |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| RIOT PLATFORMS, INC.   | 767292105 | 06/10/2025     | Approval, on a non-binding an advisory basis, of the compensation<br>of the Company's Named Executive Officers.                                                                                                                                                                                                                                                | SECTION 14A SAY-ON-PAY VOTES            |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| RIOT PLATFORMS, INC.   | 767292105 | 06/10/2025     | Approve, in a non-binding vote, D. E. Shaw's proposal, if properly<br>presented at the Annual Meeting, requesting that the Board take all<br>necessary steps in its power, including amending the Company's<br>bylaws, to declassify the Board so that all directors are elected on<br>an annual basis.                                                        | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| RIOT PLATFORMS, INC.   | 767292105 | 06/10/2025     | Election of Director: Douglas Mouton                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| RIOT PLATFORMS, INC.   | 767292105 | 06/10/2025     | Election of Director: Jaime Leverton                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| RIOT PLATFORMS, INC.   | 767292105 | 06/10/2025     | Ratification on a non-binding advisory basis of the appointment of<br>Deloitte  Touche LLP as the Company's independent registered<br>public accounting firm for the fiscal year ending December 31,<br>2025.                                                                                                                                                  | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| ROBINHOOD MARKETS,     | 770700102 | 06/25/2025     | Election of Director: Baiju Bhatt                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| INC.                   |  |  |  |  |  |  |  |  |  |  |
| ROBINHOOD MARKETS,     | 770700102 | 06/25/2025     | Election of Director: Christopher Payne                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| INC.                   |  |  |  |  |  |  |  |  |  |  |
| ROBINHOOD MARKETS,     | 770700102 | 06/25/2025     | Election of Director: Dara Treseder                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| INC.                   |  |  |  |  |  |  |  |  |  |  |
| ROBINHOOD MARKETS,     | 770700102 | 06/25/2025     | Election of Director: John Hegeman                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| INC.                   |  |  |  |  |  |  |  |  |  |  |
| ROBINHOOD MARKETS,     | 770700102 | 06/25/2025     | Election of Director: Jonathan Rubinstein                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| INC.                   |  |  |  |  |  |  |  |  |  |  |
| ROBINHOOD MARKETS,     | 770700102 | 06/25/2025     | Election of Director: Meyer Malka                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| INC.                   |  |  |  |  |  |  |  |  |  |  |
| ROBINHOOD MARKETS,     | 770700102 | 06/25/2025     | Election of Director: Paula Loop                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| INC.                   |  |  |  |  |  |  |  |  |  |  |
| ROBINHOOD MARKETS,     | 770700102 | 06/25/2025     | Election of Director: Robert Zoellick                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| INC.                   |  |  |  |  |  |  |  |  |  |  |
| ROBINHOOD MARKETS,     | 770700102 | 06/25/2025     | Election of Director: Susan Segal                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| INC.                   |  |  |  |  |  |  |  |  |  |  |
| ROBINHOOD MARKETS,     | 770700102 | 06/25/2025     | Election of Director: Vladimir Tenev                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| INC.                   |  |  |  |  |  |  |  |  |  |  |
| ROBINHOOD MARKETS,     | 770700102 | 06/25/2025     | To approve, on an advisory basis, the compensation of the<br>Company's named executive officers.                                                                                                                                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES            |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| INC.                   |  |  |  |  |  |  |  |  |  |  |
| ROBINHOOD MARKETS,     | 770700102 | 06/25/2025     | To ratify the appointment of Ernst  Young LLP as the Company's<br>independent registered public accounting firm for the fiscal year<br>ending December 31, 2025.                                                                                                                                                                                               | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| INC.                   |  |  |  |  |  |  |  |  |  |  |
| TAIWAN                 | 874039100 | 06/03/2025     | To accept 2024 Business Report and Financial Statements                                                                                                                                                                                                                                                                                                        | AUDIT-RELATED                           |           8925 |                0 | ABSTAIN     |                                     8925 | AGAINST                     |  |
| SEMICONDUCTOR MFG.     |  |  |  |  |  |  |  |  |  |  |
| CO. LTD.               |  |  |  |  |  |  |  |  |  |  |
| TAIWAN                 | 874039100 | 06/03/2025     | To revise the Articles of Incorporation                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                    |           8925 |                0 | ABSTAIN     |                                     8925 | AGAINST                     |  |
| SEMICONDUCTOR MFG.     |  |  |  |  |  |  |  |  |  |  |
| CO. LTD.               |  |  |  |  |  |  |  |  |  |  |
| TERAWULF INC.          | 88080T104 | 05/05/2025     | Election of Director: 1. Paul Prager                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |         164158 |                0 | WITHHOLD    |                                   164158 | AGAINST                     |  |
| TERAWULF INC.          | 88080T104 | 05/05/2025     | Election of Director: 2. Nazar Khan                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |         164158 |                0 | WITHHOLD    |                                   164158 | AGAINST                     |  |
| TERAWULF INC.          | 88080T104 | 05/05/2025     | Election of Director: 3. Kerri Langlais                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |         164158 |                0 | WITHHOLD    |                                   164158 | AGAINST                     |  |
| TERAWULF INC.          | 88080T104 | 05/05/2025     | Election of Director: 4. Michael Bucella                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |         164158 |                0 | WITHHOLD    |                                   164158 | AGAINST                     |  |
| TERAWULF INC.          | 88080T104 | 05/05/2025     | Election of Director: 5. Walter Carter                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |         164158 |                0 | WITHHOLD    |                                   164158 | AGAINST                     |  |
| TERAWULF INC.          | 88080T104 | 05/05/2025     | Election of Director: 6. Amanda Fabiano                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |         164158 |                0 | WITHHOLD    |                                   164158 | AGAINST                     |  |
| TERAWULF INC.          | 88080T104 | 05/05/2025     | Election of Director: 7. Catherine Motz                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |         164158 |                0 | WITHHOLD    |                                   164158 | AGAINST                     |  |
| TERAWULF INC.          | 88080T104 | 05/05/2025     | Election of Director: 8. Steven Pincus                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |         164158 |                0 | WITHHOLD    |                                   164158 | AGAINST                     |  |
| TERAWULF INC.          | 88080T104 | 05/05/2025     | Election of Director: 9. Lisa Prager                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |         164158 |                0 | WITHHOLD    |                                   164158 | AGAINST                     |  |
| TERAWULF INC.          | 88080T104 | 05/05/2025     | The approval of an amendment to the 2021 Omnibus Incentive<br>Compensation Plan to increase the number of available shares<br>thereunder.                                                                                                                                                                                                                      | COMPENSATION                            |         164158 |                0 | ABSTAIN     |                                   164158 | AGAINST                     |  |
| TERAWULF INC.          | 88080T104 | 05/05/2025     | The approval, on a non-binding, advisory basis, of the<br>compensation of our named executive officers ("Say-on-Pay").                                                                                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES            |         164158 |                0 | ABSTAIN     |                                   164158 | AGAINST                     |  |
| TERAWULF INC.          | 88080T104 | 05/05/2025     | The ratification of the appointment of Deloitte  Touche LLP as the<br>Company's independent registered public accounting firm for the<br>fiscal year ending December 31, 2025.                                                                                                                                                                                 | AUDIT-RELATED                           |         164158 |                0 | ABSTAIN     |                                   164158 | AGAINST                     |  |
| ARM HOLDINGS PLC       | 042068205 | 09/11/2024     | To receive the accounts of the Company for the financial year<br>ended 31 March 2024 together with the reports of the directors and<br>the auditors of the Company thereon (the "Annual Report and<br>Accounts").                                                                                                                                              | AUDIT-RELATED                           |          16248 |                0 | No Vote     |                                    16248 | NONE                        |  |
| ARM HOLDINGS PLC       | 042068205 | 09/11/2024     | To receive and approve the directors' remuneration policy, as set<br>out on pages 50 to 59 of the Annual Report and Accounts, such<br>policy to take effect from the date on which this resolution is<br>passed.                                                                                                                                               | AUDIT-RELATED                           |          16248 |                0 | No Vote     |                                    16248 | NONE                        |  |
| ARM HOLDINGS PLC       | 042068205 | 09/11/2024     | To receive and approve the directors' remuneration report (other<br>than the directors' remuneration policy), as set out on pages 47 to<br>68 of the Annual Report and Accounts, for the financial year ended<br>31 March 2024.                                                                                                                                | AUDIT-RELATED                           |          16248 |                0 | No Vote     |                                    16248 | NONE                        |  |
| ARM HOLDINGS PLC       | 042068205 | 09/11/2024     | To re-appoint Deloitte LLP as auditors of the Company to hold<br>office from the conclusion of this meeting until the conclusion of<br>the next annual general meeting of the Company at which the<br>Company's annual accounts and reports are laid before the<br>Company.                                                                                    | AUDIT-RELATED                           |          16248 |                0 | No Vote     |                                    16248 | NONE                        |  |
| ARM HOLDINGS PLC       | 042068205 | 09/11/2024     | To authorise the audit committee of the board of directors of<br>Company to fix the remuneration of the auditors of the Company.                                                                                                                                                                                                                               | AUDIT-RELATED                           |          16248 |                0 | No Vote     |                                    16248 | NONE                        |  |
| ARM HOLDINGS PLC       | 042068205 | 09/11/2024     | To re-elect Masayoshi Son as a director of the Company, who is<br>retiring in accordance with the Company's articles of association<br>and, being eligible, is offering himself for re-election.                                                                                                                                                               | DIRECTOR ELECTIONS                      |          16248 |                0 | No Vote     |                                    16248 | NONE                        |  |
| ARM HOLDINGS PLC       | 042068205 | 09/11/2024     | To re-elect Rene Haas as a director of the Company, who is<br>retiring in accordance with the Company's articles of association<br>and, being eligible, is offering himself for re-election.                                                                                                                                                                   | DIRECTOR ELECTIONS                      |          16248 |                0 | No Vote     |                                    16248 | NONE                        |  |
| ARM HOLDINGS PLC       | 042068205 | 09/11/2024     | To re-elect Ronald D. Fisher as a director of the Company, who is<br>retiring in accordance with the Company's articles of association<br>and, being eligible, is offering himself for re-election.                                                                                                                                                            | DIRECTOR ELECTIONS                      |          16248 |                0 | No Vote     |                                    16248 | NONE                        |  |
| ARM HOLDINGS PLC       | 042068205 | 09/11/2024     | To re-elect Jeffrey A. Sine as a director of the Company, who is<br>retiring in accordance with the Company's articles of association<br>and, being eligible, is offering himself for re-election.                                                                                                                                                             | DIRECTOR ELECTIONS                      |          16248 |                0 | No Vote     |                                    16248 | NONE                        |  |
| ARM HOLDINGS PLC       | 042068205 | 09/11/2024     | To re-elect Karen E. Dykstra as a director of the Company, who is<br>retiring in accordance with the Company's articles of association<br>and, being eligible, is offering herself for re-election.                                                                                                                                                            | DIRECTOR ELECTIONS                      |          16248 |                0 | No Vote     |                                    16248 | NONE                        |  |
| ARM HOLDINGS PLC       | 042068205 | 09/11/2024     | To re-elect Rosemary Schooler as a director of the Company, who<br>is retiring in accordance with the Company's articles of association<br>and, being eligible, is offering herself for re-election.                                                                                                                                                           | DIRECTOR ELECTIONS                      |          16248 |                0 | No Vote     |                                    16248 | NONE                        |  |
| ARM HOLDINGS PLC       | 042068205 | 09/11/2024     | To re-elect Paul E. Jacobs as a director of the Company, who is<br>retiring in accordance with the Company's articles of association<br>and, being eligible, is offering himself for re-election.                                                                                                                                                              | DIRECTOR ELECTIONS                      |          16248 |                0 | No Vote     |                                    16248 | NONE                        |  |
| ARM HOLDINGS PLC       | 042068205 | 09/11/2024     | To elect Young Sohn as a director of the Company.                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |          16248 |                0 | No Vote     |                                    16248 | NONE                        |  |
| ARM HOLDINGS PLC       | 042068205 | 09/11/2024     | To approve the rules of the Arm Holdings plc Employee Stock<br>Purchase Plan 2024 (the "ESPP"), the principal features of which<br>are summarised in the Appendix to this Notice of Annual General<br>Meeting and that the directors of the Company be authorised to<br>take such actions as may be necessary to facilitate the<br>implementation of the ESPP. | COMPENSATION                            |          16248 |                0 | No Vote     |                                    16248 | NONE                        |  |

## N-PX: Signature Block

**Reporting Person:** ETF Opportunities Trust

**By (Signature):** Karen Shupe

**By (Printed Signature):** Karen Shupe

**By (Title):** Principal Executive Officer

**Date:** 09/02/2025