Realbotix Corp Extraordinary Shareholders Meeting Transcript
(audio in progress) October 20, 2025 being the record date for the meeting, or they're validly appointed proxy holders are entitled to vote at this meeting. The company's bylaws provide that a quorum for the transaction of business at a meeting of shareholders is two or more persons present represented by proxy that are authorized to cast at least 5% of the shares entitled to be voted at the meeting.
The scrutineer has provided a report regarding shareholder attendance at the meeting based on the preliminary tabulation of proxies received to date, the scrutineer reports that a quorum is present. I accept the scrutineer's report and declare that a quorum of shareholders is present. I also declare this meeting to be properly called and duly constituted for the transaction of business. The scrutineer's report will be provided to the secretary of the meeting and will be incorporated into the minutes of this meeting.
To facilitate the formal business of the meeting, Mr. Jimmy Vaiopoulos, who has been duly appointed as a proxy
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