Nov 30, 2022 / 04:00PM GMT
Brad Tirpak - TSR, Inc. - Chairman
Good morning, ladies and gentlemen, and fellow stockholders. I'm Brad Tirpak, Chairman of the Board of Directors 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 11:00 AM Eastern Standard Time. In accordance with the notice of the meeting, I'll call to order the fiscal 2022 annual meeting of stockholders. For the past few years, we've held this meeting amid COVID. Let me start by saying that we hope you have survived the pandemic unharmed, and we thank you for the continued support of TSR.
The matters on which the stockholders are voting are as follows: to vote on a proposal to approve an amendment to the company's certificate of incorporation to declassify the Board of Directors; two, to ratify the appointment of CohnReznick as the independent registered public accountants of the company for the fiscal year ending May 31, 2023; three, to vote on a nonbinding advisory vote on the compensation program for the company's named executive officers as disclosed in
TSR Inc Annual Shareholders Meeting Transcript
Feb 09, 2024
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