FYI

Full Name of Officer:

Prudence Malinki

Officer Email Address:

ppm@markmonitor.com

Date Prepared:

08 January 2025

GNSO Organization:

Registrars Stakeholder Group

Officer Position or Title:

ExCom Member- GNSO Councilor

Name of Absent Councilor:

Gregory DiBiase

Voting Remedy:

Proxy

Proxy Information

Reason(s) for or condition(s) leading to the remedy:

Greg is unable to attend the meeting in person, due to exceptional circumstances, and has appointed a proxy to vote of the below motion.

Specific subject(s)/measure(s)/motion(s)/action(s) of the Council for which the remedy is being exercised:

Confirmation of Standing Selection Committee (SSC) Leadership and Members motion.

Date upon which the remedy will expire or terminate:

10 January 2025

I affirm that a voting position has been established on the matter(s) at issue pursuant to provisions contained in our Charter or Bylaws.

Yes

Our GNSO Councilor has been instructed on how to vote on the matter(s).

Yes

Full Name of GNSO Councilor Serving as Voting Proxy:

Prudence Malinki

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I Agree