Polished.Com Inc Annual Shareholders Meeting Transcript

Jan 19, 2023 / 04:00PM GMT
John E. Bunka - Polished.com Inc. - Interim CEO

Good morning. I'm very happy to welcome you to this Annual Meeting of Shareholders of Polished Inc. being held virtually. I am Rick Bunka, Interim Chief Executive Officer of Polished and Chairman of this Annual Meeting of Stockholders of the company. We also have present at the meeting, Bob Barry, Interim Chief Financial Officer of the company; and Ed Tobin, Director. I will ask Mr. Barry to act as Secretary of today's meeting for purpose of recording the minutes.

The meeting will now officially come to order. We will proceed with the formal business of the meeting as set forth in your notice of annual meeting and proxy statement. Would Mr. Barry please report at this time with respect to the mailing of the notice of the meeting and the stockholders' list.

Robert D. Barry - Polished.com Inc. - Interim CFO & Secretary

Mr. Bunka, at this meeting, I have a complete list of the stockholders of record of the company's capital stock as of the close of business on December 12, 2022, the record date of this

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