Minutes of the 2026 Annual Board of Directors Meeting

Geoff Zoeller, Chair Zach McCauley, EVP Colin Lloyd, Secretary Kerry Kuhn, Treasurer John Neitz Michael Paquette (not present) Mike Romero Geoff Strayer David Misener Matthew Parker, Chief Legal Officer (Non-voting)

Call to Order – Chairperson

Chair called the meeting to order at 4:36pm

Roll Call – Secretary Roll call was made, Michael Paquette was not present, also present was David Westover in his role as 4SL to observe the elections.

Final Actions of the Current Board: Approve the 8th March 2026 Minutes

Motion to approve by Michael Romero, seconded by David Misiner, approved by acclamation, abstention: Zach McCauley

Acknowledgment of the following actions that were taken between meetings:

Approval of the Steering Committee’s nominee to Head the IAN - 3/19/26 Motion to approve David Misener,seconded by Kerry Kuhn , no discussion, approved by unanimous acclamation, no abstention

Election of Board members – Chairperson

Rank Choice Voting - Link was sent live at the meeting

All 8 members voted, David Westover (4SL) and Matthew Parker (CLO) observed the voting results, and confirmed valid votes. JJ Brutsman, Kate Regina, Jackie Stuard were deemed elected.

Final Comments and Thank Yous - Chairperson

Geoff Zoeller offered thanks for the help the outgoing members have given us over the last 3 years.

Adjourn – Chairperson David Misener motioned, Kerry Kuhn seconded, by acclamation all in favor, the meeting was adjourned at 4:45PM