Omni Lite Industries Canada Inc Annual Shareholders Meeting Transcript
(audio in progress) to introduce Roger Dent, who will act as the Chair of the meeting.
Thank you, Dave. The meeting will now come to order. I will ask Andrew Armstrong of Peterson McVicar LLP to act as Secretary of the meeting. I've requested that Elissa Rojo and [Kaysa Rasheek], representatives from Computershare Investor Services Inc., the registrar and transfer agent for the corporation shares, serve as Scrutineer for the meeting. If there's anyone here who has not registered with the Scrutineer, would you please do so now.
I have the Scrutineer's preliminary written report on attendance, which indicates a quorum of not less than two persons who are entitled to vote as required by Section 10, 11 of the corporation's bylaws. Unless there are any objections, I will dispense with reading of the report.
Before commencing with the business of the meeting, I would like to comment on the voting procedures. Shareholders will
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