Route1 Inc (TSXV:ROI)

C$ 0.02 -0.005 (-20%) Market Cap: 850,000.00 Enterprise Value: 4.86 Mil PE Ratio: 0 PB Ratio: 2.00 GF Score: 0/100

Route1 Inc Annual Shareholders Meeting Transcript

Dec 07, 2021 / 03:00PM GMT

Release Date Price: C$0.3 (+3.45%)

Transcript

Tony P. Busseri

Route1 Inc. - President, CEO & Director

Good morning. Welcome to the Annual General and Special Meeting of Route1 Inc. The meeting will come to order. My name is Tony Busseri, I am the President and Chief Executive Officer of the corporation. I will act as the Chairman of the meeting. Mr. [Christian Tof], Secretary of the Corporation, will act as the Secretary of the meeting.

Does anyone object to the proxy -- excuse me, to the designation of the Chairman being myself for the meeting.

Roxane over -- excuse me, I hereby appoint Roxanne Parsaud representative of Computershare Investor Services, the corporation's register and transfer agent, as scrutineer to report on the shareholders present in person and the number of shares represented in person and by proxy and to compute the votes on any poll taken.

Notice calling this meeting and the accompanying management information circular of the corporation dated as of October 21, 2021, and an instrument of proxy have been made available to the shareholders of record via notice and access to the directors and to

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