Hemostemix Inc Annual Shareholders Meeting Transcript
Welcome to the Annual General and Special Meeting of the Shareholders of Hemostemix Inc. My name is Thomas Smeenk. I'm the President and CEO, and I will -- I am pleased to act as Chairman of the meeting today.
Thank you for recording your votes by the online proxy voting system. As this meeting is only being held via Zoom, as there's no ability of the scrutineer to properly conduct a vote from the floor, tabulate and verify the results, all voting is conducted by proxy and will be recorded according to the votes that were registered by Computershare.
The meeting will now come to order, and if there are no objections, I request Loran Swanberg to act as Secretary of the meeting; and Pauline Osayande of Computershare Trust Company to act as scrutineer for the meeting.
I will now request the Secretary to confirm proof of mailing of the notice of meeting, formal pharma proxy and Management Information Circular that was sent to the registered shareholders of the corporation.
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