Apr 21, 2021 / 08:15PM GMT
William A. Train - 01 Communique Laboratory Inc. - Independent Chairman
Hello, everyone. I'd like to welcome you to the Annual General Meeting of 01 Communique. My name is William Train. And as Chairman of the 01 Communique, I would like to introduce you to our proposed Board of Directors. First of all, Andrew Cheung is our Chief Executive Officer and a Director; Gary Kissack is a Director; and Jane Yang, also Director. Also, you may see on the screen, our Corporate Secretary and Controller, Ms. Gigi Loo; and our CFO, Brian Stringer.
I ask Ms. Loo to act as Secretary of the meeting and Lori Winchester of TMX Equity Transfer Services to act as Scrutineer.
Ladies and gentlemen, notice and proxy materials for this meeting were duly mailed to shareholders. Additional copies are available on SEDAR. I have been advised by the scrutineers that prior to the meeting, proxies were received from the holders of more than 16, 894,790 common shares or 18.4% of all shares entitled to be voted.
As a result, we have a quorum for this meeting, and the meeting is properly constituted for the
01 Communique Laboratory Inc Annual Shareholders Meeting Transcript
Feb 14, 2024
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