Good morning. Welcome to the special meeting of stockholders of NOMAD Power Solutions Inc. I am Danielle Garfield, Secretary of the company, and it is my pleasure to welcome all of you to our virtual meeting. We have the stockholders attending via the web portal. Please note that this meeting is being recorded. However, no one attending via the webcast is permitted to use any audio recording device. It is our intention to conduct this meeting in accordance with this agenda and the rules of conduct. In keeping with the digital approach to this year's meeting, it is now shortly after 1:00 P.M. Eastern Time, and this special meeting of stockholders of NOMAD Power Solutions Inc. is called to order. I would like to introduce Jan W. Castillo, who will act as inspector of election for this meeting.
This meeting is held pursuant to a printed notice mailed on or about July 28, 2026, to each stockholder of record on July 6, 2026, who is entitled to vote. In connection with proposal one and complying with Nasdaq Listing Rules 5635(a) and 5635(b), The Nasdaq Stock Market requires the company to file a new listing agreement. The listing agreement must be approved prior to the special meeting of stockholders. Because the listing application has not been approved prior to this meeting, in my capacity as Secretary of the company and in accordance with Section 2.2 of the company's amended and restated bylaws, I declare this meeting adjourned until 1:00 P.M. Eastern on November 9, 2026, with such meeting to be held virtually with the same record date of July 2, 2026.
Stockholders and proxy holders shall be deemed present in person and may vote at the meeting by attending the meeting over the internet by visiting www.virtualshareholdermeeting.com/NMAD2026SM. If your shares are not registered in your own name and you plan to vote your shares during the meeting, you should contact your broker or agent to obtain a legal proxy, and you will be assigned a virtual control number in order to vote your shares during the meeting. Instructions on how to connect and participate via the internet, including how to demonstrate proof of stock ownership, are posted at www.virtualshareholdermeeting.com/NMAD2026SM. Ladies and gentlemen, I thank you for joining us this afternoon. This meeting is now adjourned.