Shawcor Ltd Annual Shareholders Meeting Transcript
On behalf of the Shawcor Board and Senior Management, welcome to the Annual and Special Meeting of Shareholders of Shawcor Limited. My name is Mike Reeves, and I am the President and Chief Executive Officer of Shawcor. I will be acting as Chair of the meeting.
I would like to welcome all shareholders and guests. Joining me today for the formal part of the meeting are Derek Blackwood, Chair of the Board of Directors; Tom Holloway, Senior Vice President, Finance and CFO; and Tim Hutzul, Senior Vice President, Legal and Corporate Secretary.
In order to proceed with the formal items of business of the meeting, I will ask Mr. Hutzul and Mr. Holloway to propose and second motions as necessary.
In accordance with the company's bylaws, Tim Hutzul, the Corporate Secretary of the company, will act as Secretary of the meeting; Nicole Silvera of TSX Trust Company will act as scrutineer. A notice of this meeting, together with the former proxy, the management proxy circular, the 2022 management discussion and analysis, and
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