Data Communications Management Corp Annual Shareholders Meeting Transcript

Jun 15, 2023 / 03:00PM GMT
J. R. Kingsley Ward - DATA Communications Management Corp. - Independent Chairman of the Board

Ladies and gentlemen, my name is Kingsley Ward, and I am the Chair of the Board of Directors of DCM. I would like to call this Annual and Special Meeting of DATA Communications Corp to order.

For those of you who are shareholders, thank you very much for joining us today. We welcome all other guests attending either in person or virtually. I'd also like to introduce each of the directors who are attending today in person. In addition to myself and Richard, we have Merri Jones, Greg Cochrane, Jim Murray, Alison Simpson, Merri Jones and Derek Watchorn here with us. And remotely, we have Michael Sifton online.

We've decided to hold this meeting as a quasi-hybrid meeting. This format has provided all shareholders with the opportunity to vote their shares in advance of the meeting by submitting a completed form of proxy or voting instruction form and allows those present in person at the meeting today to vote on the applicable resolutions.

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