Orion Energy Systems Inc Annual Shareholders Meeting Transcript
Afternoon, ladies and gentlemen, and welcome to the 2026 Orion Energy Systems Annual Meeting of Shareholders, which is being held as a virtual meeting. The meeting will please come to order. I am Tony Otten, Board Chair for Orion Energy Systems, and will act as chair of this meeting. Garrett Bishop of Foley & Lardner, and the Board Secretary will act as secretary of the meeting, and Garrett Bishop has been appointed as the Inspector of Elections for the shareholder actions to be taken at this meeting. As a preliminary matter, a virtual meeting is one that takes place via an electronic format. An audio feed from this meeting is being webcast as we speak, and this webcast incorporates shareholder validation capabilities which allow shareholders to vote in real time during the meeting until the polls are closed.
We believe that holding a virtual meeting expands shareholder access to our annual meeting. Our shareholders anywhere globally can attend this meeting, and other interested parties can listen to this webcast over
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