Sure. Good morning, welcome to CI&T's Annual General Meeting. The meeting will now come to order. I'm Brenno Raiko de Souza, the Chairman of the Board of Directors of the company. I thank you all for joining us today. As the Chairman of the Board of Directors of the company, I'll act as the Chairman of the Meeting. Eduardo Galvo will act as Secretary of the Meeting. Shareholders should not address the meeting until recognized. Should you desire to ask a question or speak during the meeting, please use Raise Your Hand button. After being recognized, please identify yourself and your status as a shareholder or representative of shareholder, state your point or ask your question. We ask that you restrict your remarks to the item that is before us. Thank you for your cooperation with these rules.
I ask the secretary to give an update on the qualification of this meeting to proceed.
Good morning. Good morning, everyone. This meeting is held pursuant to a written notice, and to all shareholders of record as of the close of business on April 26, 2023. The notice was accompanied by the form of proxy and the 2022 annual report on Form 20-F for the fiscal year ended December 31, 2022, was made available as the company website. These documents will be filed with the records of this meeting.
Secretary, do we have a quorum?
Yes. As set out in the Articles of Association of the company, one or more shareholders holding not less than one-third in aggregate of the voting power of all shares, in issue and entitled to vote, present in person or by proxy, or if a corporation or other non-natural person by its duly authorized representative, constitutes a quorum of the shareholders. All legal requirements for holding this meeting have been satisfied.
Now the meeting is lawfully convened and ready to transact business. You have received a copy of the meeting notice, which is also the agenda of this meeting, which includes the matters to be submitted to a vote of the shareholders. At this time, the polls are now open, and we ask any shareholder who has not yet turned in a proxy and wishes to do so at this time, to use the Raise Your Hand button. Shareholders who have signed in proxies do not need to take any further action at this time. We now proceed to the matters to be voted on. The only item of business is a proposal to, as an ordinary resolution, approve and ratify the company's financial statements and the auditor's report for the fiscal year ended in 31st December 2022. Is there any discussion concerning this first proposal?
I thereby declare the polls closed. The secretary will now tabulate the votes and report the preliminary results before the close of the meeting. The floor is now open for questions and answers. If you would like to address the meeting, please stand or use the Raise Your Hand button and identify yourself, and tell us whether you are a shareholder or are appearing by proxy, and the numbers of shares of the company that you represent. Are there any questions or other matters that any shareholders would like to present? If there are no questions or comments, I have been advised by the secretary that the tallies are now available, and I ask the secretary to read them.
Thank you, Brenno. On the proposal to resolve as an ordinary resolution that the company's financial statements and the auditor's report for the fiscal year ended December 31, 2022, be approved and ratified, the proposal has received a majority of the votes cast in favor from the holders of shares present in person or represented by proxy and entitled to vote on the approval of the company's financial statements and the auditor's report for the fiscal year ended December 31, 2022.
Chairman, the final results of the shareholder vote, reflecting all proxies received by mail through the close of this meeting and any votes cast in person during this meeting with respect to the proposal, will be included in the minutes of this meeting and will be published in a form of Form 6-K after the final results are known and will be available upon request.
Thank you, Secretary.
This meeting is now concluded. I want to thank you for attending today's meeting and for the support you have shown to CI&T. Thank you very much.
Thank you, all.
Thank you.