Dec 13, 2022 / 06:00PM GMT
David Donnan - Rubicon Organics Inc. - Lead Independent Director
With your approval, I will appoint Margaret Brodie to act as Secretary for this meeting.
Margaret Ruth Brodie - Rubicon Organics Inc. - CFO & Director
We have the votes to do that.
David Donnan - Rubicon Organics Inc. - Lead Independent Director
With your approval, I would like to ask Lia Zandvilet of Odyssey Trust Company to act as scrutineer of the meeting. I'd also like to introduce the other members of the Board of Directors and the officers of the company in attendance: John Pigott, Margaret Brodie, Jesse McConnell.
Yes. Okay. Would the Secretary please assure us that the Annual General and Special Meeting has been properly called.
Margaret Ruth Brodie - Rubicon Organics Inc. - CFO & Director
I have before me an affidavit of a representative of Odyssey Trust company attesting that the notice of the AGM, Annual General and Special Meeting, together with the information circular and the
Rubicon Organics Inc Annual Shareholders Meeting Transcript
Dec 14, 2022
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