Nov 30, 2021 / 04:30PM GMT
Brad Tirpak - TSR, Inc. - Independent Chairman
Good morning, ladies and gentlemen. This is Brad Tirpak. I'm Chairman of the Board of TSR, Inc., and it's my pleasure to welcome all of you to our annual meeting. I will have the privilege of conducting today's meeting. It's approximately 11:30 AM, Eastern Time. In accordance with the notice of the meeting, I call to order the fiscal 2021 Annual Meeting of the Stockholders.
Let me start by saying that we wish you and your families good health during these uncertain times, and we thank you for your continued support of TSR.
Today, the matters on which stockholders are voting are as follows: to elect two Class 1 Directors for a term to expire at the 2024 Annual Stockholder Meeting; to vote on a proposal to approve an amendment to the company's certificate of incorporation to declassify the Board of Directors; to ratify the appointment of CohnReznick LLP as the independent registered public accountants of the company for the fiscal year ending May 31, 2022; to vote on a non-binding -- four, to vote on a non-binding advisory basis on the
TSR Inc Annual Shareholders Meeting Transcript
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