Hagerty Inc Annual Shareholders Meeting Transcript
Good morning, ladies and gentlemen. Will the meeting please come to order? Thank you. My name is Mikheel Hagerty and I would like to welcome you to the annual meeting of stockholders of Hagerty. As our bylaws provide, I will act as Chairman of the meeting. With us today on this webcast are the members of our board of directors. The agenda for today's meeting includes voting on the items listed in our 2026 proxy statement. And presenting the preliminary report of the Inspector of Elections.
Now, I would like to introduce Diana Chafee, our Corporate Secretary. Diana will establish that the meeting has been duly called and that a quorum is present for the annual meeting.
Thanks, Mikheel. The Board fixed April 10, 2026 as the record date for determining stockholders entitled to vote at this meeting. An affidavit of mailing is with the Inspector of Elections attesting to the fact that the notice of meeting, the 2026 proxy
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