Energy Recovery Inc Annual Shareholders Meeting Transcript
Good morning, ladies and gentlemen, and welcome to the Energy Recovery Inc.'s 2021 Annual Stockholders' Meeting. I would like to introduce you to Robert Mao, Chairman of the Board and President and Chief Executive Officer of Energy Recovery, Inc. Mr. Mao, you may begin.
I want to welcome you to Energy Recovery's 2021 Annual Meeting of Shareholders. We are pleased that you are with us. I will act as Chairperson of the meeting. William Yeung, our Chief Legal Officer, will act as Secretary of the meeting.
At this time, I call the meeting to order. There are 5 items on today's agenda: one, to approve an amendment to the company's Amended and Restated Certificate of Incorporation to declassify our Board over a 3-year phaseout period; two, to elect 1 Class I directors to the company's Board of Directors; three, to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the company for the current fiscal year ending December
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