Ontrak Inc Extraordinary Shareholders Meeting Transcript
Ladies and gentlemen, I'm Terren Peizer, Chairman of the Board of Directors of Ontrak Inc. and Chairman of this special meeting. As you know, we are hosting today's special meeting through a virtual online platform, hosted by Lumi.
Before we proceed with the formal business of the special meeting, I would like to introduce the members of the Board who are with us virtually today: Michael Sherman, member of our Board and our Audit Committee and Chairman of our Compensation Committee and Nominations and Governance Committee; Richard Berman, member of our Board, Compensation Committee, Nominations and Governance Committee and Chair of our Audit Committee; Jim Messina, member of our Board, Compensation Committee, Audit Committee and Nominations and Governance Committee.
Also virtually attending the special meeting are our company executives, Mr. Brandon LaVerne, President and Chief Operating Officer; Mr. James Park, Chief Financial Officer and Corporate Secretary. Representatives of the company's counsel, Sheppard Mullin
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