Thank you for standing by. This is the conference operator. Welcome to the FLYHT Aerospace Solutions Limited special meeting of shareholders' conference call. As a reminder, all participants are in listen-only mode. During the meeting, there will be an opportunity for registered shareholders and duly appointed proxy holders who pre-registered, as outlined in Management Information Circular, to speak to the individual items of business. To submit a question for discussion during any motion, please press star then one on your telephone keypad, and when questions are called for, you'll be announced. You will hear a tone acknowledging your request. Should you need assistance during the conference call, you may signal an operator by pressing star then zero. I would now like to turn the conference over to Mary McMillan, Executive Chairman and Interim CEO of FLYHT Aerospace Solutions Limited. Please go ahead, Ms. McMillan. Good morning, ladies and gentlemen, and welcome to the special meeting of the FLYHT shareholders. My name is Mary McMillan, and I am the Executive Chairman and Interim CEO of FLYHT, and I will be acting as the Chairman for today's meeting. Before we begin the formal business of this meeting, I would like to thank all of you for joining us today. The Management Information Circular provided instructions for registered shareholders and proxy holders to pre-register for the meeting in order to participate fully. If there is any registered shareholder or proxy holder who did not pre-register and wishes to cast their vote or ask questions during the meeting, they should signal for assistance by pressing star then one. Tell the operator that you wish to speak with a scrutineer. Our operator will advise us of this, and we will pause the meeting for a few moments while you and the scrutineer are moved into a private call. Once again, that's registered shareholders or proxy holders only who did not pre-register but would like to participate fully in the meeting and/or cast their vote. Please press star then one. In order to cover the required business of the meeting in an efficient manner, we have pre-arranged with certain shareholders to move into second motion of the business. This is in no way intended to discourage comments from the floor. On the contrary, should any registered shareholder or proxy holder who pre-registered, as outlined in the notice of the meeting, wish to speak on any matter, they are encouraged to do so when there is an opportunity to join the question queue as each item of business is presented. Operator, has anyone signaled with a star then one? No, Madam Chair, no one has signaled for assistance. Then we will continue. This meeting will now come to order, and with your approval, I shall ask Alana Forbes to act as Secretary for purposes of recording the minutes of the meeting. The first item of business will be the appointment of scrutineers. With the consent of the meeting, I shall ask Bart Wingerak of Odyssey to act as scrutineer. Odyssey has indicated that shareholders of record at the close of business on November 6, 2024, were sent via courier the notice calling this meeting together with the accompanying meeting documents on or before November 25, 2024. Accordingly, with the consent of the meeting, I would propose to dispense with the reading of the notice, and I direct a copy of the notice and proof of service to be kept by the Secretary with the records of the meeting. I note that a quorum of shareholders is present at the meeting, irrespective of the number of persons actually present if two shareholders or duly appointed proxy holders are present. I have received the preliminary scrutineer's report indicating that a quorum is present. It shows that there are 31 shareholders present or represented by proxy representing 16,873,021 common shares, being 43.267% of the total issued capital. There were no eligible pre-registrants for the meeting who have not already cast their votes, and as such, all voting was conducted in advance of the meeting. As we proceed through the business of this meeting, we will announce the results of the advanced voting. The quorum, excuse me, the notice and the quorum requirements have been met. I now declare that the meeting is regularly called and properly constituted for the transaction of business. The only item of special business to be conducted today is to consider and, if thought advisable, to pass a special resolution to adopt and approve the Arrangement Resolution. The special resolution can be found in Schedule A of the information circular. With the consent of the meeting, I propose to dispense with the reading of the resolution in its entirety and proceed with approving by way of special resolution of the shareholders. The Arrangement Resolution, as is provided for in the information circular. I will now ask for someone to move and someone to second such ordinary resolution. My name is Alana Forbes, and I move that the Arrangement Resolution as described in Schedule A of the information circular be approved. My name is Gurjot Bhullar, and I second the motion. The motion is now open for discussion. To submit a question for discussion regarding this motion, please press star then one on your telephone keypad now. You will hear a tone acknowledging your request, and we will pause for a few moments while we wait for any questions on this motion. Based on the preliminary scrutineer's report, which consists of proxy votes and those votes cast online during the pre-registration process, I declare the motion carried. As there is no further formal business to be brought before the meeting, I would now ask for someone to move and second the termination of the meeting. My name is Alana Forbes, and I move that the meeting be terminated. My name is Gurjot Bhullar, and I second the motion. You have heard the motion, and if there is no further discussion, I declare the meeting terminated.
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