Good morning, everyone. It's Joe Furness from DLA Piper. I'm sitting here in our Vancouver office with Sabrina from TSX Trust. We're going to get started in about four minutes here, but maybe if people could identify themselves on the line. Perhaps we should start with people from Neptune. Is there anyone in Neptune on the line right now? Okay. Is there anyone from... Good morning.
Cale Moodie here.
Hey, Cale. How's it going?
Good.
Awesome. So we have Cale from Neptune. Is there anyone else from Neptune today?
I expect the board members to be here.
Awesome. We'll give them a couple more minutes.
Yeah.
Is there anyone from TSX Trust? Sandy?
Yes, I'm on the line.
Great. So we have Sandy Hunter. And are there any shareholders present today? Could I just ask for, attendance-related purposes for any shareholders on the line to identify themselves, please? Okay. Denis Silva, are you on the line? Great. Okay, Cale and Sandy, we'll give it a couple more minutes and wait to see if the other, Neptune board members join us. And if not, we will get started, if that works with you.
Yeah, let's give it two, three minutes, Joe.
Great.
Hey, Joe, can you, can you see how many people are on the line at any given time?
Yeah, I can.
Okay.
I'm seeing one, two, three, four, five, six, seven, seven numbers.
Oh, okay. So we do have shareholders on the line?
Presumably.
Hello, this is Carmen. Hey, Carmen.
That's Carmen To.
How's it going, dude? Good. I have one board member asking for a conference ID, but there isn't one. There's just an access code, right? Yes. I'll take a picture of this and send it to him. Who's our scrutineer today? We don't have Kate, right? She's sick.
Yeah, we have, Sabrina Evangelista.
Okay. Thank you.
Hi, everyone.
Hey there. Denis Silva. All right. I think we're 10:01 A.M. here, so we can get into it. Joe, should I just go ahead?
Sure. So just to confirm, we have Cale and Carmen from Neptune. Did Cale join us?
Dario is on as well. And, Mitchell Demeter is here as well. Hey, Mitch.
Excellent.
Cale, Cale, are you there?
Sorry, could you repeat your name, please?
Just saying if Cale is here. Cale, yeah.
Yep. Awesome. Okay, I think, I think we have everyone marked down for attendance, so, Cale, feel free to proceed.
Sounds good. Cale is here. Ladies and gentlemen, welcome to the annual general meeting of the shareholders of Neptune Digital Assets Corp., which will hereinafter be referred to as the corporation. My name is Cale Moodie. I'm the President, Chief Executive Officer, and Chairman and Director of the corporation. Pursuant to the articles, I'm authorized by the corporation to act as chairman of the meeting. I'd like to welcome all of you here today, and on behalf of the corporation, thank you for attending. I kindly ask that everyone joining the meeting by teleconference mute their lines until requested to speak. The meeting will now come to order. I will ask Joe Furness, representative of the corporation's legal counsel, DLA Piper (Canada) LLP, to act as recording secretary of the meeting.
The required meeting materials were sent out on August 8, 2023, to the registered shareholders and non-objecting beneficial owners of record as of July 24, 2023. Unless there is an objection, I will dispense of reading the notice of meeting. The matter is now open for discussion. No objection. As there is no objection, I declare the motion carried. I've also requested that Sabrina, representative of the corporation's transfer agent, TSX Trust Company, to serve as the scrutineer for the meeting. For shareholders who have attended the meeting in person, please register with Miss Sabrina at this time. I don't think there are any in person. Do we have any shareholders present on the line? I will assume none. I can confirm that Sabrina has provided me with a preliminary record of attendance, report of attendance.
Having reviewed the preliminary report provided by the scrutineer, I can confirm the quorum is present and notice has been given in the proper manner. Accordingly, this meeting has been duly called and is now ready for the transaction of business. At this time, I kindly ask that any shareholders other than management and directors via teleconference identify themselves at this time again. Okay, I will assume there are no shareholders present via teleconference. So there's no shareholders, we can move on to Schedule A. In view that this is an in-person and teleconference meeting and that no shareholders or other persons are present other than management and directors, I hereby move that the reading of the script be dispensed with and all matters set forth in the Management Information Circular be approved as provided for in the Management Information Circular. Any discussion?
All those opposed to dispensing with the requirement to read the script, please indicate your opposition. Okay, I declare this motion carried. Is there any further business? Okay, there being no further business, I hereby make a motion that the meeting be terminated. All those opposed to terminating the meeting, please indicate your opposition. All right, I declare that this meeting is now terminated. Thank you for attending. All right, that was quick and easy. Thanks, all. Thanks, everybody, for attending.
Thank you.
Thanks, everyone.
Please take care. Bye-bye.