Health In Tech, Inc. (HIT) Shareholder/Analyst Call Prepared Remarks Transcript

Operator

Good morning, and welcome. The time is now 10:07 a.m., and we are ready to begin the meeting. I will pass it off to you, Mr. Johnson.

Tim Johnson
Founder, CEO & Chairman

Thank you. Good morning, ladies and gentlemen. I am Tim Johnson, Chief Executive Officer of Health and Tech and Chairman of this Annual Meeting. I hereby call this Annual Meeting of Stockholders to order. On behalf of my fellow officers and directors, it is my pleasure to welcome you. Mrs. Lori Babcock, Corporate Secretary, is attending this Annual Meeting of Stockholders. Also joining us today are the following members of the HIT Board of Directors: Mr. William Howard, Mr. Timothy Hayes, Mr. Sanjay Shrestha as Independent Director. Members of the company’s executive management team are also in attendance, Ms. Julia Qian, Chief Financial Officer and Director. We also have Karen Smith, CEO of Advantage Proxy attending. I have also asked Lori Babcock to act as Secretary of this annual meeting and to record the minutes of the meeting. Before considering the business to be discussed, I would like Ms. Babcock to report on the formal steps taken in connection with this annual meeting. Lori?

Lori Babcock
Chief of Staff

Mr. Chairman, the Board of Directors has adopted resolutions, which provide that this annual meeting be held today and which fixed the close of business on August 6, 2025, as the record date for the determination of stockholders entitled to notice of and to vote at this annual meeting. I hereby present the affidavit of Karen Smith, President and CEO of Advantage Proxy, Inc., which states that the notice of the