Boart Longyear Group Ltd Annual Shareholders Meeting Transcript

May 24, 2023 / 11:00PM GMT
Rubin McDougal - Boart Longyear Group Ltd. - Chair

Good morning, good afternoon, good evening, and welcome to the 2023 annual general and special meeting of shareholders of Boart Longyear Group Limited. This is Rubin McDougal, Chair of Boart Longyear Group Limited. I will be the Chair of this annual general and special meeting. I am very pleased to welcome all shareholders permit -- participating in our online meeting today through the virtual meeting program -- platform.

Before I proceed with the business of the meeting, I would like to introduce my fellow directors who are participating online. Their respective photographs are now on the screen: Mr. Jeffrey Olsen, President and Chief Executive Officer; Mr. Tye Burt, Chair of the Remuneration, Nomination, and Human Resources Committee; Mr. Conor Tochilin, member of the Remuneration, Nomination, and Human Resources Committee; Mr. Lars Engström, Chair of the Audit and Risk Committee; Mr. Paul McDonnell, Chair of the Governance, Safety, and Sustainability Committee and member of the Remuneration, Nomination, and Human Resources Committee; Mr.

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