01 Communique Laboratory Inc Annual Shareholders Meeting Transcript
Well, good afternoon, ladies and gentlemen. My name is Brian Stringer, and I'm the Chief Financial Officer for 01 Communique. I'll be acting as the Chair of the meeting today, unless there is an objection from those present. And I'll now welcome you to this Annual and Special Meeting of Shareholders.
With me today is Andrew Cheung; Gary Kissack; and Tyson Macaulay, who our proposed directors, along with Bill Train, who is our Chairman, our proposed director. Unfortunately, Bill came down with COVID over the weekend. And he's got a very -- he's got a fairly bad dose of it, nothing overly serious, but serious enough that he certainly can't attend in person and not feeling up to attending on the webinar. And so we wish you well, Bill. And now we'll get on with it.
Our Corporate Secretary and Controller is Ms. Gigi Loo and she will be taking the minutes of the meeting. I ask Ms. Loo to act as Secretary of the meeting and Lori Winchester of TMX Equity Transfer Services to act as our scrutineer.
Ladies and gentlemen, notice and
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