Lisa Moore has been our director since September 2023. She was previously a director of MIAXdx from October 2023 to January 2026. Ms. Moore served as the Head of Business Critical Transformation at Vonage Holdings Corporation until August 2025, and as Vice President, Internal Audit and Vice President, Risk Advisory and Assurance until May 2023. Prior thereto, Ms. Moore was Vice President, Internal Audit at Kate Spade & Company, and also a Senior Manager at Ernst & Young LLP, where she worked for over fifteen years. We believe that Ms. Moore is well qualified to serve as our director based upon her audit and risk management executive experience, including working with finance and information technology companies.