The annual meeting of shareholders for Nixxy, Inc. is set to begin. On the line is Mike Schmidt, Chief Executive Officer of Nixxy, Inc., and Julia Yu, Chief Financial Officer of Nixxy, Inc. Mr. Schmidt will begin by presenting the meeting agenda items.
All right. Thank you. Good morning, ladies and gentlemen. I'm Mike Schmidt. I'm the CEO of Nixxy, Inc., and I welcome you to the annual general meeting of shareholders. The time is now 11:00 A.M. Eastern Time. The meeting is being held pursuant to a notice of annual meeting that was duly sent to the shareholders on or about November 24, 2025, in accordance with the company's bylaws. At this time, I call the meeting to order. To act as the inspector of election, the company is employed at Max Lindenfeld of Pearl Cohen Zedek Latzer Barats LLP. To act as the secretary of the meeting and to record all resolutions adopted at this meeting, the company has appointed Julia Yu, Chief Financial Officer of the company. The board of directors set November 5, 2025, as the record date for this shareholders' meeting.
Only shareholders of record at the close of business on that date are entitled to vote at this meeting. At least the majority of the company's voting shares are represented here today. A quorum is present, and as such, the meeting may proceed. I now declare the polls open. Please remember, if you already sent in your proxy card by mail or voted by internet or telephone, your shares have been voted accordingly. Okay. The first item of business today is proposal number one to elect six directors to hold office until the next annual meeting of shareholders or until the successors are duly elected and qualified. The board of directors has nominated the following individuals: Lillian Mbeki, Elsa Sohn, David Kratochvil, Evan Sohn, Mike Schmidt, Miles Jennings. I ask now, is there any discussion? The discussion is now closed. The shareholders are voting.
Please cast your ballots at this time. The second item of business today is proposal number two to ratify the appointment of HTL International LLC as the company's independent registered public accounting firm for the fiscal year ending December 31, 2025. Are there any discussions on this item? Okay. The discussion is now closed. If there are shareholders voting, please cast your ballots at this time. The third item of business today is proposal number three to approve the company's 2025 Equity Incentive Plan. Are there any discussions? Okay. The discussion is now closed. If there are shareholders voting, please cast your ballots at this time. And the fourth and final item of business today is proposal number four to approve the adjournment or postponement of the annual meeting if necessary to solicit additional proxies if there are not sufficient votes to approve proposals one, two, or three.
Any discussions here? Okay. The discussion is now closed. If there are shareholders voting, please cast your ballot at this time. There are no other items on the agenda. I adjourn the meeting subject to the receipt of the inspector's report. I now declare the polls closed. Following this meeting, we will furnish a written report of the final vote count with respect to the matters voted on today, which will be included in the minutes of the meeting and filed with the SEC on a Form 8-K. At this time, the formal business meeting is adjourned, and I want to thank you all for your continued support of Nixxy, Inc.
That concludes our meeting today. You may now disconnect.