Sharp Therapeutics Corp Annual Shareholders Meeting Transcript
(audio in progress) Officer of Sharp Therapeutics Corp. I've been designated by William R. Newlin, the Chair of the Board of Directors of the Corporation, to exercise the functions of Chair of the meeting in his absence. To facilitate the meeting, the Corporation has requested that I, a shareholder of the Corporation, make formal motions at the appropriate time.
I would ask that general questions and comments on the current activities of the corporation and other discussions related to specific matters to be voted on at the meeting be reserved until the formal business portion of the meeting is concluded.
With the consent of the meeting, Jason Baibokas will act as Secretary of the Meeting and Dora Wang of Endeavor Trust Corporation, the corporation's registrar and transfer agent, will act as scrutineer of the meeting.
I propose to deal with the formal business of the meeting as set out in the amended and restated Management Information Circular dated June 17, 2026, that was
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