Paul Edmondson
Chief Govt Officer
Good afternoon, women and gents. Welcome to our Annual Assembly of Stockholders. It is now 12 p.m. and the assembly is named to order, and the polls are open. I am Paul Edmondson, Chief Govt Officer of the Enviornment Group Holdings, Inc., and I’ll function the Chair of the assembly.
Becoming a member of me is Alex Wasserburger, our Basic Counsel. Mr. Wasserburger will function the Secretary of this assembly. And [ Jesse Poteet ] from Fairness Belief Firm will likely be appointed to behave as inspector of the assembly. We’re additionally joined by the Board of Administrators. Representatives of BDO, our firm’s unbiased registered public accounting agency, are additionally current.
The document date for the willpower of the holders of our frequent inventory entitled to obtain discover of and to vote at this assembly was mounted by the Board of Administrators to be November 5, 2025.
An affidavit of mailing has been acquired, testifying that full units of proxy supplies had been distributed to every holder of the corporate’s frequent inventory as of the shut of enterprise on the document date. The affidavit will likely be hooked up to the minutes of this assembly.
Mr. Secretary, do we’ve got the preliminary report from the Inspector of the Elections.
Alex Wasserburger
Senior VP & Basic Counsel
Sure. Thanks, Paul. In keeping with the report, as of the shut of enterprise on the document date, there was 47,578,485 shares of frequent inventory issued and excellent. And every share is entitled to 1 vote. The Inspector of Elections preliminary report exhibits that holders of no less than a majority of the excellent strange shares are represented at this assembly, both in-person
