Fennec Pharmaceuticals Inc Annual Shareholders Meeting Transcript
Good morning, ladies and gentlemen, and welcome to this Annual Meeting of the Shareholders of Fennec Pharmaceuticals. I'm Khalid Islam, the Chairman of the Board of the company. I'll be the Chairman of this meeting, which I now call to order.
We will begin with a formal legal business of the meeting. After the formal business has been concluded, Rosty Raykov, our CEO will provide a presentation of the company's business progress. As Chairman, I appoint Randy Taylor to act as Secretary and Scrutineer.
The notice calling this meeting together with the related management information circular dated April 24, 2023, and form of proxy were mailed to shareholders as required by statute. I received a statutory declaration from Broadridge attesting to the mailing, and I direct the Secretary to attach a declaration to the minutes of this meeting.
Additional copies of the notice and the circular are also available at this meeting. Accordingly, I dispense with the reading of the notice. The Secretary has placed before
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