EverGen Infrastructure Corp Annual Shareholders Meeting Transcript

Edited Transcript of EVGN.V shareholder or annual meeting 5-Nov-24 6:00pm GMT

...Unidentified Company Representatives (audio in progress) aggregating not less than 10% of the issued shares of the company carrying the rights to vote at the meeting. Based on the scrutinies report, I advise that there is a quorum present at this meeting, and I direct that the scrutineers report be annexed to the meeting to the minutes of the meeting. I now declare the meeting regularly called and properly constituted for the transaction of business. With respect to voting before commencing the formal business of the meeting, I would like to briefly explain the voting procedures that will be followed. Unless a ballot is demanded each of the votes held at today's meeting will be conducted by way of a show of hands, only registered shoulders and duly appointed policyholders or corporate appointees are entitled to vote directly at the meeting. Additionally, the virtual attendees at this meeting are not entitled to vote during the meeting but the results of their votes cast within the appropriate...

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