PriceSmart Inc Annual Shareholders Meeting Transcript

Feb 01, 2024 / 02:30PM GMT
Operator

Good morning, and welcome to the PriceSmart, Inc. 2024 virtual annual meeting of stockholders. I would now like to turn the conference over to Mr. Robert Price. Please go ahead, sir.

Robert Price - PriceSmart, Inc. - Chairman of the Board and Interim CEO

Thank you. Good morning, ladies and gentlemen. I'm Robert Price, Chairman and Interim Chief Executive Officer of PriceSmart. It is my pleasure to welcome you to the 2024 virtual annual meeting of the company's stockholders. We have stockholders attending via the web portal and the 800 number that we have provided.

I'd like to now formally call to order the annual meeting. This meeting is being held to elect directors to hold an advisory vote on executive compensation, to hold an advisory vote on the frequency of the executive compensation vote, to approve an amendment to the company's amended and restated certificate of incorporation, to provide for the limitation of liability of officers of the company as permitted pursuant to a recent amendment of the General Corporation Laws of Delaware, to ratify

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