Yangaroo Inc (TSXV:YOO)

C$ 0.035 0 (0%) Market Cap: 2.19 Mil Enterprise Value: 6.01 Mil PE Ratio: 35.00 PB Ratio: 0.38 GF Score: 0/100

YANGAROO Inc Annual Shareholders Meeting Transcript

Jun 29, 2021 / 08:30PM GMT

Release Date Price: C$0.235

Transcript

Anthony G. Miller

YANGAROO Inc. - Independent Chairman

Folks who are participating in this Annual General Meeting call. Welcome to the Annual Special Meeting of the shareholders of common shares of YANGAROO Inc. My name is Anthony Miller, and I am Chair of the Board of Directors of YANGAROO. It's my pleasure to act as Chair of the meeting this afternoon.

I will ask Antonina Szaszkiewicz, of the ECS Law Professional Corporation, legal counsel for the company, to act as secretary of the meeting; and Louise Waltenbury of Computershare Trust Company of Canada to act as scrutineer, to report on the shareholders present in person, that is, in this case, meaning by telephone, and the number of shares represented in person, again by telephone, and by proxy and to compute the votes on any poll that is taken.

I have a formal proxy for this meeting, and I ask that the notice of the annual and special meeting and management information circular dated May 14, 2021, together with all the appendices thereto and the former proxy be kept with the records of this meeting.

I'll now call upon

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