Sep 14, 2023 / 04:00PM GMT
Tom Wittenschlaeger - AYRO, Inc - CEO
Good afternoon, ladies and gentlemen. I'm Tom Wittenschlaeger, Chief Executive Officer of AYRO, Inc. I welcome you to our special meeting of stockholders. I will conduct and act as Chairman of this meeting. Mr. David Hollingsworth, our Chief Financial Officer, will act as Secretary of the meeting.
I hereby call the meeting to order. Ms. Anna Hagberg has been appointed as the Inspector of Election. The Inspector of Election has taken and signed an oath of office and the Secretary has been instructed to file the signed oath of the Inspector of Election with the records of the meeting.
Anna Hagberg - AYRO, Inc - Inspector of Election
I have available a list of the holders of common stock, Series H-6 preferred stock, and Series H-7 preferred stock of the company as of the close of business on August 14, 2023, the record date fixed by the Board of Directors for the determination of stockholders entitled to vote at this meeting, showing the number of shares held by each stockholder as of that date. This list, which was
AYRO Inc Extraordinary Shareholders Meeting Transcript
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