Know Labs Inc Annual Shareholders Meeting Transcript

Sep 15, 2022 / 08:00PM GMT
Ron Erickson - Know Labs Inc. - Chairman & Founder

Ladies and gentlemen, good afternoon. I'd like to welcome you to the 2022 annual meeting of shareholders of Know Labs Inc. and call this meeting to order. My name is Ron Erickson, and I'm Chairman of the Board of Directors. I will act as Chairman of the meeting. And Mark Scott, our Financial Consultant for the company will act as Inspector of this meeting.

Before we begin the business of the meeting, I'd like to introduce some of the key members of our team that are participating in this meeting: Phil Bosua, serves as Chief Executive Officer and a Director; Pete Conley, serves as Chief Financial Officer and Senior Vice President of Intellectual Property; Steve Kent, serves as the Chief Product Officer. We're joined also by our three independent directors: Jon Pepper, Mr. Pepper served as an independent director since 2006; Bill Owens, Mr. Owens has served as an independent director since 2018; and Ichiro Takesako, Mr. Takesako has served as an independent director since 2012.

As outlined in the notice of the annual meeting of

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