Tinybeans Group Ltd Annual Shareholders Meeting Transcript

Jan 13, 2022 / 10:00PM GMT
John Phillip Dougall - Tinybeans Group Limited - Independent Non-Executive Chairman

Good morning. Welcome to the 2021 Annual General Meeting for Tinybeans Group Limited. For those attending who do not know me, I'm John Dougall, your nonexecutive Chairman and today I speak to shareholders via Zoom link from Sydney. It's now 9:00 in the morning here in Sydney, and there being a quorum present so I declare the meeting properly constituted and open for business.

In attendance today, we have our Chief Executive Officer, Eddie Geller, in New York; nonexecutive Directors, Andrea Cutright; and Kathy Mayor dialing in from the United States of America; and Andrew Whitten, who's based here in Sydney. We're also joined by our audit partner, Louise Worsley from Grant Thornton; and David Hwang; and Rebecca Goodman -- Woodman, I'm sorry, our joint Company Secretaries.

But given the health concerns attributed to the COVID-19 pandemic and in addition to guidelines and restrictions issued by Australian states and federal government, the company considers that it's appropriate to hold this Annual General

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