Neo Performance Materials Inc Annual Shareholders Meeting Transcript
Good morning. We're going to begin now. I would ask that you mute your lines to avoid background noise coming into the meeting as all the lines have automatically been unmuted centrally.
With that, I ask Mr. Caldwell to act as secretary of the meeting and Ms. Daniela Munoz of Computershare Trust Company of Canada to act as scrutineer.
Ladies and gentlemen, the corporation elected to use notice of access to send notice of the meeting to shareholders and provided the meeting materials to shareholders by posting them on the corporation's website and SEDAR, as provided for in securities regulations. I have been advised by the scrutineers that prior to the meeting, proxies were received from the holders of more than 33.4 million common shares or 88% of all shares entitled to be voted. As a result, we have a quorum for this meeting and the meeting is properly constituted for the transaction of business.
In view of the need to attend to a number of formal corporate matters, certain shareholders who are members of management have volunteered to move and
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