Good morning. I am Dylan Taylor, Chief Executive Officer and Chairman of the Board of Directors of Voyager Technologies Incorporated, and the chairperson of today's meeting. Welcome to Voyager's first annual meeting of stockholders as a public company. It has been a transformative year for Voyager, and we are pleased that you have been with us on this very important journey. Before I call the meeting to order, I'd like to introduce the other members of the board who are with us today. Mr. Matthew Kuta, Mr. Alan Stern, Dr. Cheryl Shavers, Mr. Gabe Finke, Ms. Marian Joh, and General William Shelton. Also joining the meeting are Meg Vernal, our Chief Legal Officer, General Counsel, and Secretary, and Phil D'Souza, our Chief Financial Officer. Ms. Vernal will serve as the secretary of the annual meeting.
In addition, James Miller of PricewaterhouseCoopers LLP, the company's independent registered public accounting firm, is available to respond to relevant questions raised during the meeting. With that, 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 annual meeting and proxy statement. The time is currently 10:01 A.M., Mountain Time, and the polls are now open 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 proposals and close the polls. You do not need to vote during the meeting if you have already voted and do not wish to change your vote. Upon the meeting, an agenda for the meeting should have became available on your screen.
Also available at the right of your screen are the rules of conduct for the meeting. To conduct an orderly meeting, we ask that the participants abide by these rules. We will be responding to appropriate questions raised at this meeting. If you'd like to submit a question, you may enter your question in the question-and-answer function on the annual meeting webpage. You must include your name and, if applicable, organization with your question. Note that only stockholders who are logged in to the meeting using their 16-digit control number will be able to vote and submit questions at today's meeting. Our secretary will file the proof of mailing the notice of the meeting of stockholders of record on the record date with the company's records of the meeting.
All stockholders of record at the close of business on April 1st, 2026, or holders of a valid proxy, are entitled to vote at the meeting. At this time, I'd like to introduce Cynthia Skoglund, a representative of American Election Services. The board of directors has appointed such representative to act as the Inspector of Election at today's meeting. Ms. Skoglund has signed the customary oath of office to execute her duties with strict impartiality. We will file this oath with the records of the meeting. I have been informed by the Inspector of Election that a quorum is present. Therefore, I hereby declare this meeting to be duly constituted for the transaction of business. We will now proceed with the formal business of the meeting. There are four proposals to be considered by stockholders at today's meeting.
The board of directors unanimously recommends you first vote for each Class I director nominees named in the first proposal. Two, vote for the ratification of the appointment of PwC as our independent registered public accounting firm for the fiscal year ended December 31st, 2026. Three, for the approval of the re-domestication of the company from Delaware to Texas. Four, vote for the adjournment of the annual meeting, if necessary, to solicit the additional proxies if there are not sufficient votes at the time of the annual meeting to approve proposal three. The first item of business is the election of Gabe Finke, Marian Joh, and Matthew Kuta as Class I directors to hold the office until the company's annual meeting of stockholders to be held in 2029, and until their respective successors have been duly elected and qualified.
The second item of business is the ratification of the audit committee's appointment of PwC as the company's independent registered public accounting firm for our 2026 fiscal year. The third item of business is the approval of the re-domestication of the company from Delaware to Texas. The fourth item of business is the approval of an adjournment of the annual meeting, if necessary, to solicit additional proxies if there are not sufficient votes at this meeting to approve proposal three. This is 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 have voted by telephone or internet, unless you wish to change your vote.
We will pause before closing the voting polls. The time is now 10:06 A.M. Mountain Time on May 29th, 2026, and the polls are now closed for voting. The Inspector of Election will count the votes. Okay, thank you very much. I've received the preliminary report of the Inspector of Election. The final report will be kept with the company's records of the annual meeting. Based upon the preliminary report of the Inspector of Election, each Class I director nominees have been elected to serve until our annual meeting to be held in 2029, and until their respective successors have been duly elected and qualified. The appointment of PwC as our independent registered public accounting firm for 2026 has been ratified. The re-domestication of the company from Delaware to Texas has been approved.
The vote to approve an adjournment of the annual meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve proposal three has been approved. However, as proposal three has been approved, it is not necessary to adjourn the annual meeting. 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. Moving towards adjournment, it is now 10:08 A.M. Mountain Time, and the formal portion of the meeting has concluded. Although the formal business of this meeting has been concluded, we are now available to answer questions.
Please note that 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 the 16-digit control number are able to submit a question through the question area of the web portal. Okay, we have received no questions. I will remind you that if at any time you have questions about the company, you can contact our investor relations team at investors@voyagertechnologies.com. With that, I thank everybody for your participation. If there are no further questions, which we have none, this concludes our annual meeting. I want to thank you all for attending and for your continued support of Voyager Technologies. Thank you so much. This now concludes the meeting. Thank you for joining, and have a pleasant day.