Operator
Hello, and welcome to the Special Meeting of Stockholders of Contango Ore Inc. Please note that today’s meeting is being recorded. [Operator Instructions]. It is now my pleasure to turn today’s meeting over to Brad Juneau, the Chairman of Contango Ore. Mr. Juneau, the floor is yours.
John Juneau
Good morning. I am Brad Juneau, Chairman of the Board of Directors of Contango Ore, Inc., and I will act as Chairman of this meeting. It is my pleasure to [indiscernible] stockholders, your interest is very much appreciated. The special meeting is now called to order.
Before we proceed, I would like to introduce the company’s directors and officers, who are present. Rick Van Nieuwenhuyse, President, CEO and Director, and Mike Clark, Executive Vice President and CFO.
The matters to be considered at this meeting are, Proposal #1. The arrangement proposal, to approve the issuance of the company’s common stock to Dolly Varden shareholders in connection with the arrangement, including common stock issuable for exchangeable shares of the company’s subsidiary.
Proposal #2, the share increase proposal. To approve the number of authorized shares of the company’s common stock from 45 million to 250 million, related amendment to the Certificate of Incorporation, and Proposal #3, the incentive plan proposal to approve the company’s new 2026 Omnibus Incentive Plan.
All of these proposals are set forth in detail in the company’s definitive proxy statement dated February 13, 2026, including any supplement. Mike Clark will act as Secretary of this meeting. Mike, do you have the list of stockholders of the company and proof of notice of this meeting?
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