Ecoark Holdings Inc Annual Shareholders Meeting Transcript

Sep 09, 2022 / 05:00PM GMT
Randy May - Ecoark Holdings, Inc. - Chairman & CEO

Good afternoon, and welcome to the 2022 Annual Meeting of Stockholders of Ecoark Holdings, Inc. I'm Randy May, the Founder, Chairman, and CEO of Ecoark Holdings, Inc. We are holding this meeting as a virtual-only meeting as permitted by the law of the state of Nevada, our state of incorporation.

With me is Jay Puchir, our Chief Financial Officer. Also joining us today is Michael Harris of Nason, Yeager, Gerson, Harris & Fumero, our Corporate Counsel. Mr. Puchir will act as Secretary of this meeting, and [Lou Larson] will act as the Independent Inspector of Election for this meeting.

I'll now turn it over to Jay Puchir to discuss the presence of a quorum, call the meeting to order, and present the five proposals.

Jay Puchir - Ecoark Holdings, Inc. - Principal Accounting Officer

Thanks, Randy. Good afternoon, everyone. I'm presenting an after -- affidavit certifying that a notice was mailed, on or about July 26, 2022, to all stockholders of record as of July 22, 2022 close of business,

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