Good luck with your fight to wipe the smear of the consistent, pathological losing DB from your group of companies, you may find the following linked article of interest.
Just my opinion but a director taking a share value from $1.08 to next to zero should provide a requisite majority of shareholders that find their CEO delinquent!
“Removing a director from the board”
“Removing a director from the board is not difficult providing the correct process has been undertaken and there is a requisite majority of shareholders who agree that the delinquent director should be removed.”