FYI

Full Name of Officer:

Owen Smigelski

Officer Email Address:

owen.smigelski@namecheap.com

Date Prepared:

09 March 2025

GNSO Organization:

Registrars Stakeholder Group

Officer Position or Title:

Chair

Name of Absent Councilor:

Greg DiBiase

Voting Remedy:

Proxy

Proxy Information

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

Under GNSO bylaw 7.4(b), Greg cannot participate in GNSO discussions or vote regarding his appointment to ICANN Board Seat 13 which is in the Consent Agenda for the 12 March 2025 GNSO Council Meeting.

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

Greg will have a proxy only for the Consent Agenda for the 12 March 2025 GNSO Council Meeting.

Date upon which the remedy will expire or terminate:

12 March 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:

HongFu Meng

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I Agree