Fortress Biotech Inc Extraordinary Shareholders Meeting Transcript
Good morning. I'm Lindsay Rosenwald, Executive Chairman, President, and Chief Executive Officer of Fortress Biotech, and I will be presiding over today's virtual meeting of stockholders.
On behalf of our company, I want to welcome you to our 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 directors of the company in attendance via remote communication. With us today are Eric Rowinsky, Jimmie Harvey, Malcolm Hoenlein, Dov Klein, Jay Lobell, Kevin Lorenz, Lucy Lu, and Mike Weiss. Also present here is Rakesh Gopalan of McGuire Woods, our external counsel; and Sam Berry, our 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 motions to be considered, collect the votes, and then receive a report from the Inspector of Elections about
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