Jun 08, 2023 / 06:00PM GMT
James Martin - Cocrystal Pharma, Inc. - Co-CEO, CFO, & Secretary
Good afternoon, and welcome to the 2023 Annual Meeting of Cocrystal Pharma. My name is James Martin. I am the Co-Chief Executive Officer, Chief Financial Officer, and Secretary of the company. The Board approved the agenda for this meeting, which you should be able to see on the computer screen. And I have set certain operating procedures to provide for the orderly transaction of business.
You should be able to see a link to our meeting procedures in the corner of your screen. This is our annual meeting and we are holding it as a virtual-only meeting as permitted by the law of the state of Delaware, our state of incorporation.
Also present at the meeting are Dr. Sam Lee, our Co-Chief Executive Officer and President. Also joining us today are Constantine Christakis of Nason, Yeager, Gerson, Harris & Fumero P.A., our Corporate Counsel.
Dr. Lee will be acting as Secretary of this meeting. Mr. Christakis will be appointed to act as the Inspector of Election. I am presenting an affidavit certifying that a
Cocrystal Pharma Inc Annual Shareholders Meeting Transcript
Mar 02, 2024
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