Aurinia Pharmaceuticals Inc Annual Shareholders Meeting Transcript

May 17, 2022 / 04:00PM GMT
Peter S. Greenleaf - Aurinia Pharmaceuticals Inc. - President, CEO & Director

Good morning, and welcome to the 2022 Aurinia Pharmaceuticals Inc. Annual General Meeting. The meeting will now come to order. My name is Peter Greenleaf, and I'm the President and Chief Executive Officer of the corporation. Pursuant to the bylaws of the corporation, I will be acting as the Chairman of the meeting.

Due to the ongoing public health impact of the COVID-19 pandemic, this year's meeting is being held as a virtual meeting of shareholders. In addition to tabling our financial statements, there are 3 motions that we're going to be voting on today. All of the motions will be voted on, we will announce our preliminary voting results, and the business of the meeting will officially come to a close.

I will ask Stephen Robertson, Corporate Secretary of the corporation, to act as Secretary for this meeting, and I will ask Kyle Gould of Computershare Trust Company of Canada to act as scrutineer of the meeting. Would the Secretary please assure us that the Annual General Meeting has been properly called?

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