Operator
Thank you for joining the 2026 Annual Meeting of Resverlogix Corp. Shareholders. The meeting will begin momentarily. [Operator Instructions]
Don McCaffrey
Co-Founder, Chairman, President, CEO & Secretary
Good afternoon, and welcome to the Annual Meeting of Resverlogix Corp. The meeting will now come to order. My name is Don McCaffrey, Chairman, President and CEO of Resverlogix, and I will chair today’s meeting. Upon conclusion of the formal part of the meeting, I will provide a report on the company’s activities.
In order to ensure that the meeting covers the required business in an efficient manner, we have prearranged with designated shareholders to move and second the motions of business. With your approval, I ask Brad Cann to act as Secretary of the meeting and Donald Santini of Computershare to act as scrutineer. Before we proceed, I would ask Brad Cann, Chief Financial Officer of Resverlogix, to confirm receipt of the declaration of mailing and report on attendance of shareholders at the meeting.
Aaron Cann
Chief Financial Officer
Computershare has provided me with a declaration as to mailing indicating that shareholders of record on May 11, 2026, were mailed a copy of the notice of meeting and information circular, together with the accompanying form of proxy or the notice and access form and the form of proxy as the case may be. And I direct a copy of the declaration as to mailing to be kept with the records of this meeting.
Don McCaffrey
Co-Founder, Chairman, President, CEO & Secretary
Thank you.
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