Giorgio Saumat
Chairman & CEO
Good afternoon. It is now 5:00 p.m., the time for this meeting, and I call to order the Annual Meeting of Shareholders of Earth Science Tech. My name is Giorgio Saumat. I serve as CEO and Chairman of the Board of Earth Science Tech. I will be chairing today’s meeting. So welcome to all of you, and thank you for joining us. With me today is Mario G. Tabraue, our COO; and the Director, Ernesto Flores, our CFO, and a Director; Chris Rose, our Chief Technology Officer; Victoria Losada, the Secretary of the Company and a Director; Yovan Sanchez, another director, Dr. Emiliano Curia and Jeff Cazeau, both independent directors, and we also have Ron Shaw, a representative of our independent registered public accounting firm of Semple, Marchal & Cooper. Carl Ranno, our attorney Securities Counsel, is currently not on the call, but is available at any time during the meeting in the event he is needed.
I have appointed Margaret Lloyd from our transfer agent to serve as inspector of elections for this meeting. The inspector has taken the required oath and will tabulate the votes and certify the results at the end. I will now ask Victoria Losada, our Secretary, to report on notice of the meeting and the presence of a quorum.
Victoria Losada
Treasurer, Secretary & Director
Notice of this meeting, together with the proxy statement and form of proxy, was duly mailed and/or made available to all shareholders of record at the close of business on July 2, 2026, in
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