Welcome to the special meeting of shareholders of The Brink's Company. I am Michael Herling, Chairman of the Board of The Brink's Company. I will act as Chairman of this meeting, and Kristen Cook, Executive Vice President and Chief Legal Officer of Brink's, will act as the Secretary of this meeting. The agenda for today's meeting and the rules of conduct that will govern today's meeting are available on our virtual meeting portal. It is now shortly after 10:00 A.M. Eastern Time on June 30, 2026, and I hereby call this meeting to order. I will now call on Ms. Cook to present certain items in connection with the holding of this meeting.
Thanks, Mike. I present to this meeting copies of the Notice of Special Meeting and Proxy Statement, which were mailed to the shareholders of Brink's as of the close of business on May 11, 2026, the record date for this meeting, together with an affidavit as to the mailing of such materials commencing on May 27, 2026. All of which will be filed with and made a part of the minutes of this meeting and are similarly available on our virtual meeting portal.
Kevin Chow has been duly appointed as Inspector of Elections of this meeting and has taken the oath of office, which I direct be filed with the minutes of this meeting. Ms. Cook, please report the attendance virtually and represented by proxy at this meeting.
Our amended and restated bylaws provide that the presence, virtually or by proxy, of shareholders entitled to cast a majority of the votes, entitled to be cast by the outstanding shares of common stock as of the record date for this meeting. Immediately prior to the commencement of this meeting, holders of shares representing 91.63% of the possible votes were present virtually or represented by proxy.
Thanks, Kristen. I declare that we have a quorum present and that this meeting is duly convened. We will now proceed with the items presented in the proxy statement furnished to our shareholders. If you have already submitted a ballot and do not wish to revoke it, you do not have to vote now during this meeting. Your votes will be cast as indicated on your proxy card. If you wish to change your vote or have not yet voted, please vote now using the voting tab on your screen. You are able to vote at any time during this meeting until I close the polls.
The first item of business today is the proposal to approve the issuance of shares of common stock of The Brink's Company to holders of shares of common stock of NCR Atleos Corporation, pursuant to the agreement and plan of merger dated as of February 26, 2026, by and among The Brink's Company, NCR Atleos Corporation, Novus Merger Sub, Inc., and Novus Merger Sub II, LLC, as further described in detail in the proxy statement. The affirmative vote of a majority of the votes cast by the holders of outstanding shares of Brink's common stock entitled to vote thereon is required to approve the Brink's Share Issuance Proposal. Brink's Board of Directors recommends that you vote for the Brink's Share Issuance Proposal.
The second item of business today is a proposal to adjourn this meeting, if necessary or appropriate, to solicit additional proxies if immediately prior to such adjournment, there is not a quorum or there are not sufficient votes to approve the Brink's Share Issuance Proposal, or to ensure that any supplement or amendment to the proxy statement has been timely provided to the Brink's shareholders. I, as chairman of this meeting, do not believe at this time that an adjournment of this meeting is necessary or appropriate. At this time, I do not intend to open and close the polls on the adjournment proposal. I will inform you if I make a contrary determination. Please cast your votes if you have not already done so.
I will shortly be closing the polls. The time is now 10:05 A.M. Eastern Time. The polls are now closed. We will now report the results of voting. Based on the preliminary report of the Inspector of Elections, sufficient votes have been cast so that the Brink's Share Issuance Proposal has passed. The exact and final vote count for the proposal will be reported in a current report on Form 8-K, which will be filed with the U.S. Securities and Exchange Commission within four days of today's meeting. This concludes the meeting. Thank you all for attending the special meeting and for your continued support of Brink's.
The conference is now concluded. Thank you for attending today's presentation. You may now disconnect.