Jun 28, 2023 / 02:00PM GMT
Operator
Good morning. Introducing Mike Reinhart to begin the meeting.
Michael Robert Reinhart - Quisitive Technology Solutions, Inc. - Founder, President, Chairman & CEO
Thank you, operator. Good morning, ladies and gentlemen. Welcome to the Annual and Special Meeting of the Shareholders of Quisitive Technology Solutions, Inc. I am Mike Reinhart, Chairman, CEO and a Director of the company. We have 4 items of business to conduct today: first, to appoint KPMG LLP Chartered Professional Accountants as the auditors of the company for the ensuing year and to authorize the Directors to fix their remuneration.
Second, to fix the number of the Directors of the company at 5. Third, to elect the directors of the company. And fourth, to reapprove the company's 10% rolling stock and incentive option plan.
Once the formal business of the meeting has been completed, there will be a brief company update and an opportunity to ask questions. I will now call the meeting to order. In accordance with the bylaws of the company, I shall preside as Chairman of this
Quisitive Technology Solutions Inc Annual Shareholders Meeting Transcript
Jun 28, 2023
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