Enghouse Systems Ltd Annual Shareholders Meeting Transcript

Mar 11, 2021 / 09:30PM GMT
Sam Anidjar - Enghouse Systems Limited - VP of Corporate Development

Ladies and gentlemen, I'd like to welcome all of you to the Annual General Meeting of Shareholders of Enghouse Systems Limited. I am Sam Anidjar, Vice President, Corporate Development of the corporation. I'll be acting as Chairman of the meeting. I would ask that the meeting come to order. Doug Bryson, Vice President, Finance of the corporation shall act as Secretary of the meeting. We are pleased to host the meeting through the virtual meeting platform accessible to all our shareholders regardless of physical location.

We will only present the formal business of the corporation at the meeting, and we'll provide an operational update on the first quarter during the conference call tomorrow.

The first item of business will be the appointment of scrutineers for this meeting. With the consent of the meeting, I hereby appoint Rosa Garofalo of TSX Trust Company the corporation's transfer agent and registrar to act as scrutineer for purposes of this meeting.

Would the Secretary please report on the mailing of the

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