Fortress Biotech Inc Extraordinary Shareholders Meeting Transcript
Good morning, everyone. I'm Lindsay Rosenwald, Chairman, President, and CEO of Fortress Biotech, and I will be presiding over today's virtual special meeting of stockholders. On behalf of our company, I want to welcome you to our 2023 special meeting of stockholders, which is now formally called to order. We are very pleased to have each of you in attendance at today's virtual meeting.
Let me begin by introducing the other Directors of the company in attendance via remote communication. With us today are Michael Weiss, Eric Rowinsky, Jimmie Harvey, Malcolm Hoenlein, Dov Klein, Jay Lobell, Kevin Lorenz, and Lucy Lu.
Also, present here today is Rakesh Gopalan of McGuireWoods LLP, our Legal Counsel; and Sam Berry, our Corporate Secretary, and General Counsel, who will serve as Secretary of the meeting; and Jennifer Borden, who will serve as Inspector of Elections of the meeting.
Our order of business this morning will be to accept the motion to be considered, collect the votes, and then receive a report from
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