Good morning, welcome to the Traeger, Inc. Special Meeting of Stockholders. I will now turn the line over to Jeremy Andrus. Mr. Andrus.
Thank you. Good afternoon. I'm Jeremy Andrus, the Chief Executive Officer and Chairman of the Board of Traeger, Inc. and the chairman of today's meeting. I'm very happy to welcome you to our special meeting of stockholders, which is completely virtual and being conducted via live webcast. Before I call the meeting to order, I'd like to introduce to you the other members of the company who are with us today. Joey Hord, Chief Financial Officer, Courtland Astill, General Counsel and Corporate Secretary. The meeting will now officially come to order. We will proceed with the formal business of the meeting as set forth in the notice of special meeting and proxy statement. The polls opened today, March second, 2026 at 8:30 A.M. Mountain Time for voting on all matters before the meeting.
If you have not already voted and wish to vote, the polls will remain open until we finish presenting the proposal and close the polls. You do not need to vote during the meeting if you've already voted and do not wish to change your vote. On the virtual web page, you will find the agenda for the meeting. You will also find the rules of conduct for today's meeting. Please review these rules carefully. Note that only stockholders who are logged into the meeting using their unique live meeting link will be able to vote and submit questions at today's meeting. Our secretary will file the proof of mailing of notice of the meeting with the records of the meeting. All stockholders of record at the close of business on January 9, 2026 or holders of a valid proxy are entitled to vote at the meeting.
At this time, I'd like to introduce Paul Ramirez, a representative of American Election Services, LLC, who will act as inspector of election at today's meeting. Mr. Ramirez has signed the customary oath of office to execute his duties with strict impartiality. We will file this oath with the records of the meeting. I have been informed that a quorum is present. I hereby declare this meeting to be duly constituted for the purpose of business. We will now proceed with the formal business of this meeting. There are two proposals to be considered by the stockholders at this meeting. The board of directors recommends that the stockholders vote for proposals one and two.
The first item of business is the approval of amendments to our amended and restated certificate of incorporation to affect a reverse stock split of our common stock at a ratio ranging from any whole number between One for 50... Sorry, between one for 10 and one for 50, as determined by our board of directors in its discretion. The second item of business is the approval of the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve proposal 1. That was the final proposal for today's meeting. If you wish to vote, and you haven't already, please vote now by clicking on the voting button on the web portal and following the instructions.
You do not need to vote electronically if you have already sent in your signed proxy or if you voted by telephone or internet. We will pause for approximately 30 seconds before closing the polls. The time is now 8:34 A.M. on March 2nd, 2026, and the polls are now closed for voting. Thank you very much. I have received the preliminary report of the inspection of election to be kept with the company's records of the special meeting. Based on this preliminary report of the inspection of election, the proposal to approve of amendments to our amended and restated certificate of incorporation to affect a reverse stock split of our common stock at a ratio ranging from any whole number between one for 10 and one for 50, as determined by the board of directors in its discretion, has been approved.
The proposal to approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve proposal 1 has been approved. The final tally of the votes will be published within four business days in a current report on Form 8-K to be filed with the Securities and Exchange Commission. The meeting is now adjourned. The management team and I are now available to answer any questions. Please note we will only be answering questions that are within the parameters of the rules of conduct and only stockholders who have logged into the meeting using their unique live meeting link are able to submit a question through the question area of the web portal. Mr. Astill, are there any questions that have been submitted?
No, there are no questions. Please proceed with your closing remarks.
With that, ladies and gentlemen, this concludes our special meeting. I want to thank you for attending and for your interest in the affairs of Traeger.
The meeting has now concluded. Thank you for joining, and have a pleasant day.