Yangaroo Inc (STU:76T)

€ 0.0035 0 (0%) Market Cap: 1.48 Mil Enterprise Value: 4.46 Mil PE Ratio: 0 PB Ratio: 4.38 GF Score: 0/100

YANGAROO Inc Annual Shareholders Meeting Transcript

Jun 28, 2022 / 08:30PM GMT

Release Date Price: €0.049 (-6.67%)

Transcript

Anthony Miller

Okay. Thank you. So all the folks who are on the call. Welcome to the Annual General Meeting of the shareholders of common shares of Yangaroo Inc. My name is Anthony Miller, and I am the Chair of the Board of Directors of Yangaroo and I will act as the Chair of this meeting. I will ask Antonina Szaszkiewicz of the ECS Law Professional Corporation, and Legal Counsel for the company, to act as Secretary of the meeting and Louise Waltenbury of Computershare Trust Company of Canada to act as scrutineer to report on the shareholders present in person, in this case, of course, meaning by telephone and the number of shares represented in person again by telephone and by proxy, and to complete the votes on any poll taken.

I have a form of proxy for this meeting, and I ask that the notice of the annual and special meeting and management information circular dated May 10 of this year, together with all of appendices thereto and the form of proxy be kept with the records of this meeting. I will now call upon the scrutineers to present their report to confirm whether a quorum has been met in order to

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