Jun 11, 2020 / 08:30PM GMT
Anthony G. Miller - YANGAROO Inc. - Independent Chairman
Hi. Good afternoon, and welcome to those of you who are joining this call. My name is Anthony Miller, and I'm Chair of the Board of Directors of YANGAROO, and I'll act as Chair for this meeting. I will ask Antonina Szaszkiewicz of ECS Law Professional Corporation, who are legal counsel for the company, to act as secretary of the meeting; and Louise Waltenbury of Computershare Trust Company of Canada to act as scrutineers. And they will report on the shareholders present in person, and in this case, of course, meeting by telephone and the number of shares represented in person, again, meeting by telephone and by proxy and to compute the votes on any poll taken. I have a form of this meeting, and I ask the notice of annual and special meeting and management information circular dated April 27, 2020, together with all the appendices thereto and the form of proxy, be kept with the records of this meeting.
I will now call upon the scrutineers to present his report to confirm whether quorum has been met in order to proceed with the meeting as
YANGAROO Inc Annual Shareholders Meeting Transcript
Jun 12, 2020
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