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4927381 10/24/2023 02:20 PM Page 5 of 13 Plan of Merger or Share Exchange The Plan of Merger or Share Exchange, containing sudh information as required by Utah Code 16-10a-1101,is set forth in "Exhibit A,"attached hereto and made a part hereof. Manner of Adoption&Vote of Surviving Corporation(must complete Section 1 or 2) Section 1 ❑✓ Shareholder vote not required. The merger/share exchange was adopted by the incorporators or board of hectors without shareholder action and shareholder action was not required. Section 2 Vote of shareholders(complete either A or B) The designation(i.e., common,preferred or any classification w ere different classes of stock exist),number of outstanding shares,number of votes entitled to be cast by each voting group entitled to vote separately on the merger/share exchange and the number of votes of each voting group represented at the meeting is set forth below: A. Unanimous written consent executed on ,20_and signed by all shareholders entitled to vote. B. Vote of shareholders during a meeting called by the Board of Directors. TOTAL A B C Designation of each voting group(i.e.preferred and common) Number of outstanding shares Number of votes entitled to be cast Number of votes represented at meeting Shares voted in favor Shares voted against Manner of Adoption&Vote of Non-surviving Corporation(must complete Section 1 or 2) Section 1 0 Shareholder vote not required.The merger/share exchange was adopted by the incorporators or board of directors without shareholder action and shareholder action was not required. Section 2 c✓ Vote of shareholders(complete either A or B) The designation(i.e.,common,preferred or any classification where different classes of stock exist),number of outstanding shares,number of votes entitled to be cast by each voting group entitled to vote separately on the merger/share exchange and the number of votes of each voting group represented at the meeting is set forth below: A. Unanimous written consent executed on August 16 ,20 23 and signed by all shareholders entitled to vote. B. Vote of shareholders during a meeting called by the Board of Directors. TOTAL A B C Designation of each voting group(i.e.preferred and common) Number of outstanding shares . Number of votes entitled to be cast Number of votes represented at meeting Shares voted in favor Shares voted against Approval Statement This merger was approved by each domestic merging entity(if any)in accordance with Sections 48-3a-1021 through 48-3a- 1026 and by each foreign merging entity(if any)in accordance with the law of its jurisdiction of formation.