BitNile Metaverse Inc Extraordinary Shareholders Meeting Transcript

Oct 16, 2023 / 04:00PM GMT
Operator

Hello, and welcome to the special meeting of shareholders of BitNile Metaverse, Inc. Please note that today's meeting is being recorded.

It is now my pleasure to turn today's meeting over to Randy May, Chief Executive Officer of BitNile Metaverse, Inc. Mr. May, the floor is yours.

Randy May - BitNile Metaverse, Inc. - Chairman & CEO

Thank you. Good afternoon, ladies and gentlemen. I'm Randy May, the Chairman and Chief Executive Officer of BitNile Metaverse, Inc. It is now 12:00 PM, and I officially call to order the special meeting.

I will act as the Chairman of this meeting, and I'd like to take this opportunity to welcome you to our special meeting. Jay Puchir, Chief Financial Officer of BitNile Metaverse, Inc., will act as Secretary of this meeting and has been appointed to act as Inspector of Election.

This meeting has been called for the matters set forth in the proxy statement dated September 13, 2023. An affidavit of mailing establishing that notice of the meeting was duly given has been delivered to us. The affidavit of

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