Leni Keough
President, CEO & Director
Thank you, everybody. Sorry for that little glitch we had at the start up. But good morning, ladies and gentlemen — Great. All right. We’re just about to startup. Thanks for joining, everybody and I’ll call the meeting to order. I would like to welcome you on behalf of the Board and the officers of Olivut Resources to this Annual General and Special Meeting of the Shareholders of the Corporation. My name is Leni Keough, President and CEO of Olivut, and I’ll be chairing this meeting.
It is my pleasure to welcome the common shareholders of the corporation and any guests present today. The persons entitled to take part in and vote at this meeting are the common shareholders of the corporation or their proxies. On behalf of the corporation, I wish to express thanks to those shareholders who have submitted their proxies in advance.
This Annual General and Special Meeting of the Corporation has been called to consider the receiving of the corporation’s audited financial statements as at and for the years ended October 31, 2025 and 2024, electing directors for the ensuing year, appointing McGovern Hurley LLP, Chartered Professional Accountants, as the corporation’s auditor for the ensuing year and authorizing the directors to set the auditor’s remuneration and approving the amended and restated share option plan.
To conduct this meeting efficiently, we have asked certain attendees to move and second the items of business that the corporation is required to conduct at this meeting. I’d like to proceed with the formal portion of today’s Annual General and Special Meeting. The first matter on the agenda
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