Kane Biotech Inc Annual Shareholders Meeting Transcript
-- come to order. My name is Mark Nawacki, Chair of the corporation. In this annual and special meeting of the shareholders of Kane Biotech Inc., pursuant to the bylaws of the corporation, I will act as Chair of the meeting, and Ray Dupuis will act as secretary of the meeting. I appoint Zabrina Evangelista of TSX Trust Company as scrutineer.
The notice calling this meeting of shareholders was mailed to all the shareholders of record on April 19, 2022. The secretary will annex the declaration as to such mailing to the minutes of the meeting. The scrutineer has provided me with the report on attendance, and it is as follows: we are pleased to report that there are 16 shareholders holding 51,152,853 common shares represented in person or by proxy at this meeting. This represents 44.55% of the 114,830,202 issued and outstanding common shares. I hereby adopt the scrutineer's report.
Notice having been mailed in accordance with the bylaws and applicable policies, and the quorum being present, I declare that this meeting is duly
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