Polished.Com Inc Annual Shareholders Meeting Transcript

Jan 30, 2024 / 04:00PM GMT
Rick Bunka - Polished.com Inc. - Interim CEO

Good morning. I'm very happy to welcome you to this Annual Meeting of Stockholders of Polished being held virtually. I'm Rick Bunka, Interim Chief Executive Officer of Polished, and Chairman of this meeting. We have present at the meeting Bob Barry, our Interim Chief Financial Officer. I will ask Mr. Berry to act as Secretary of today's meeting for purpose of recording the minutes.

The meeting will now officially come to order. We will proceed with the formal business of the meeting as set forth in your notice of annual meeting and proxy statement.

Would Mr. Barry please report at this time with respect to the mailing of the notice of the meeting and the stockholders' list?

Bob Barry - Polished.com Inc. - Interim CFO

Mr. Bunka, I have at this meeting a complete list of stockholders of record of the company's stock as of the close of business on December 18, 2023, the record date for the meeting. I also have an affidavit certifying that on December 26 a notice of Annual Meeting of Stockholders of the

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