Welcome to the virtual special meeting of stockholders of GlucoTrack, Inc. It is now 11 A.M. Eastern Time, and the meeting will please come to order. My name is Paul Goode, and as Chief Executive Officer, I will preside over this meeting. Also present are Peter Wulff, the Chief Financial Officer, and Kathryn Simons from Nelson Mullins Riley & Scarborough LLP, the company's outside counsel, who will act as Inspector of Elections for this meeting. We've adopted an agenda for our program this morning. In accordance with the agenda, we will proceed as follows. I will conduct the official business of the special meeting. During this portion of the meeting, all discussion will be limited to the official business at hand, and participation will be limited to stockholders of record and their proxies.
If you wish to participate in this meeting, please follow the instructions on your screen. We will now proceed to the business portion of this meeting. We have an affidavit from Broadridge Financial Solutions, Inc., certifying that on or about February 9th, 2026 , each stockholder of record was mailed an official notice of this meeting, together with a proxy statement, proxy card, and any other materials necessary to vote at this meeting. A list of the stockholders entitled to vote at this meeting has been available at company headquarters for the past 10 days for the inspection of any stockholder entitled to vote.
Broadridge Financial Solutions, Inc. has examined the proxies received and reports that shares entitled to 446,348 votes, or approximately 44.1% of the total votes of holders of shares of our common stock entitled to be cast at this meeting, are present or represented by proxies held by myself and Mr. Wulff. The company has appointed Kathryn Simons to serve as Inspector of Elections on behalf of the company for this meeting, and she will tabulate the results of the voting. Her oath as inspector has been submitted. A quorum is present, and this meeting may now proceed with its business. To expedite the flow of business at this meeting, we intend to adhere to the following order of business.
Each of the matters to be discussed and acted upon by the stockholders today will be moved and discussed in the order set forth in the proxy statement. The actual vote on each item will be deferred until all the matters to be acted upon have been discussed. The first matter to be voted upon is approval of, for purposes of complying with Nasdaq Listing Rule 5635(d), the full issuance of shares of common stock of the company to Sixth Borough Capital Fund, LP pursuant to the purchase agreement dated September 11th, 2025 , by and between the company and Sixth Borough, which shares may represent more than 20% of the company's issued and outstanding stock as of the date of the purchase agreement. I hereby move that this proposal be approved.
Yes, this is a typo, right?
I hereby move that this proposal be approved.
Sorry. Is there any discussion regarding this proposal? Please note that his participation in this discussion is limited to stockholders of record and/or proxies. The next order of business concerns the proposal to approve for the purposes of complying with Nasdaq Rule 5635(d) the full issuance of shares of common stock issuable upon the exercise of 2,067,182 common warrants to purchase common stock which were issued to the investor in a private placement that closed on December 31st, 2025.
I hereby move that this proposal be approved.
Is there any discussion of the proposal? Please note that participation in this discussion is limited to stockholders of record and/or proxies. The third matter to be voted upon is the ratification of the selection of the company's independent registered public accounting firm. The audit committee of the board of directors has selected the firm CBIZ CPAs P.C. to act as the company's independent registered public accountants for the company's fiscal year ending December 31st, 2025.
On behalf of the audit committee of the board of directors, I move that the selection of CBIZ CPAs P.C. as the company's independent public accountants for the 2025 fiscal year be ratified.
A motion has been made to ratify the audit committee selection. Is there any discussion of the proposal? Please note that participation in this discussion is limited to stockholders of record and/or proxies. Since no other proposals for business to be transacted at this meeting were received in a timely manner pursuant to the company's bylaws, we will now proceed to vote on the previously discussed motions. The polls for voting on each matter to be voted on at this time are now open. It is not necessary for stockholders to vote by ballot if they have already sent in their proxy cards unless they wish to change their vote. If you wish to change your vote, please follow the instructions on your screen in order to change your vote at this time.
Since the holders of the management proxies have delivered their ballot to the Inspector of Elections, I now declare the polls closed and ask the Inspector of Elections, Kathryn Simons, to provide her preliminary report.
Based on my preliminary tabulation of the proxies and ballots received, each of the proposals presented at this special meeting has been approved by the required vote of the company's stockholders, subject to final tabulation.
Thank you, Mrs. Simons. We intend to file with the SEC within four business days a current report on Form 8-K to report the final voting results at this meeting. Thank you all for joining us. This concludes our special meeting of stockholders.
The conference is now concluded. Thank you for attending today's presentation. You may now disconnect.