LeonaBio Inc Extraordinary Shareholders Meeting Transcript
Good morning. I am Mark Litton, President, CEO, and member of the board of directors of LeonaBio.
Welcome to our special meeting of the stockholders. I would like to introduce Kelly Romano, chairperson of the Board of Directors, who will call the meeting to order and serve as chairperson of the meeting.
Thanks, Mark. Good morning. I now call the meeting to order.
In attendance today, we have members of our board of directors and our senior management team. We'd also like to welcome Mike Nordvid of Wilson Cuncini, Goodrich, and Rosati, Fiona Bio's outside legal counsel who will act as secretary of the meeting and keep the minutes.
I'd also like to welcome Steven Tollison of CT Hagberg LLC who has been appointed to act as the inspector of Election for this meeting.
As inspector, Mr. Tolson has signed an oath of office, which we will file with the minutes of this meeting.
I will
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