K92 Mining Inc Annual Shareholders Meeting Transcript
Ladies and gentlemen, welcome to the Annual General and Special Meeting of K92 Mining Inc. Please note, the meeting will be recorded. I would like to introduce Anne Giardini, Chair of the company. Ms. Giardini, the floor is yours.
Good afternoon. It is now 2:00 p.m., the scheduled start time of the meeting. My name is Anne Giardini, Chair of the Board of K92 Mining Inc., and I will chair the business of today's meeting. I welcome you to the company's Annual General and Special Meeting of Shareholders.
We are pleased to host the meeting through this virtual meeting platform accessible to all shareholders, regardless of physical location, to participate, submit questions and vote. I officially call the meeting to order and appoint Nancy La Couvee, Corporate Secretary of the company, to act as secretary of the meeting; and Deanna Guilfoyle of TSX Trust Company to act as scrutineer of the meeting.
Only registered shareholders who held shares in their name as of May 19, 2023,
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