Kelt Exploration Ltd Extraordinary Shareholders Meeting Transcript
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Good afternoon, ladies and gentlemen. Welcome to the meeting of the shareholders of Kelt Exploration Limited. My name is David Wilson, and I'm the President, Chief Executive Officer, and a Director of Kelt Exploration Limited.
And I will assume the position of Chairman for this meeting. In order to ensure the meeting covers the required business in an efficient manner, we have pre-arranged with designated shareholders or proxy holders to move and second the motion of business.
The meeting will now come to order. And if there are no objections, I shall ask Louise Lee to act as recording Secretary of the meeting and Nazim Nathoo of Odyssey Trust Company to act as Scrutineer of the meeting. The Secretary has provided me with proof of mailing of the notice of meeting instrument of proxy, management information circular, and accompanying documents to the registered shareholders and the directors of the corporation.
I direct a copy of the
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