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PhenixFIN Corp Annual Shareholders Meeting Transcript
Good morning, ladies and gentlemen. I am David Lorber, Chairman and Chief Executive Officer of PhenixFIN Corporation, otherwise referred to as the company. On behalf of the company, I want to welcome you, and thank you, for attending our 2022 Annual Meeting of Stockholders. I'm joined virtually today by other members of our management team; the members of our Board; representatives from Ernst & Young, our independent registered public accounting firm; a representative of American Election Services, the inspector of election for this meeting; and representatives of Kramer Levin, our legal counsel.
Pursuant to the bylaws of the company, I will act as Chairman of the meeting. Ellida McMillan will act as Secretary of this meeting. Chris Woods, a representative of American Election Services, will act as the Inspector of Election for this meeting.
This meeting is now called to order. The agenda setting forth the proposals for consideration and the meeting's rules of conduct are each available on the virtual meeting page.
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