May 09, 2023 / 06:00PM GMT
Operator
Greetings. Welcome to the Pet Valu Holdings Ltd. Annual General Meeting of Shareholders. (Operator Instructions) Please note, this conference is being recorded.
I will now turn the conference over to your host, Chairman of Pet Valu Holdings Limited, Anthony Truesdale. Please go ahead, Mr. Truesdale.
Anthony N. Truesdale - Pet Valu Holdings Ltd. - Independent Chairman of the Board
Good afternoon. Welcome to the company's Annual General Meeting of Shareholders for 2023. We are conducting today's meeting as a virtual meeting. Our meeting will consist of a brief agenda of formal items, including the setting of the number of directors for the ensuing year; the election of directors; the appointment of our auditor; and the advisory resolution on the company's approach to executive compensation.
Following the formal business of the meeting, there will be a corporate presentation and a more general Q&A session. Catherine Johnston, Secretary of the company, will begin by describing how we will conduct the meeting. Then I will take us through the
Pet Valu Holdings Ltd Annual Shareholders Meeting Transcript
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