Thank you for standing by. This is the conference operator. Welcome to the Harvest Health & Recreation Annual and Special Shareholder Meeting. As a reminder, all participants are in listen-only mode and the conference is being recorded. Should you need assistance during the conference call, you may signal an operator by pressing star and zero. I would now like to turn the conference over to Steve White, the Chief Executive Officer. Please go ahead. Thank you. Good morning. I would like to welcome all of you to the annual and special meeting of shareholders of Harvest Health & Recreation Inc. The meeting will now come to order. My name is Steve White, I am the Chief Executive Officer of the company. I will act as the Chair of this meeting. We are pleased to have this virtual meeting hosted on the Lumi virtual shareholder meeting platform, which allows registered shareholders and proxy holders to vote and submit discussion on motions to be addressed at the meeting. With the consent of the meeting, Nicole Stanton will act as Secretary of this meeting. With consent of the meeting, I will appoint Bart Wingerak of Odyssey Trust Company as the Scrutineer. I've received confirmation from Odyssey as to the due mailing of the meeting materials on July 21st, 2021. The Scrutineer's report has now been received, and it shows that there is a quorum of shareholders present at the meeting. I direct that the Scrutineer's report be kept by the Secretary with the minutes of this meeting. I now declare the meeting is regularly called and properly constituted for the transaction of business. I'd like to remind everyone that only registered shareholders or proxy holders can move or second motions, ask questions, make comments, or vote at this meeting. I've asked certain persons to make and second formal motions at this meeting. We will conduct each vote by way of a vote cast on the Lumi platform and those submitted by proxy. I understand that the scrutineers have tabulated all the votes received prior to the voting cutoff. If you have previously voted, you do not need to vote again when prompted. By voting again, you will revoke any previous vote made prior to the voting cutoff. We will now open the voting for all of the resolutions, and all registered shareholders and duly appointed proxy holders who have properly logged in with their control numbers should be able to see on their screen all motions that will be brought forth at this meeting. You may record your vote at any time throughout the course of the meeting until the reading of the final item of business, after which point the polls will be closed. Once the polls are closed, the voting page will disappear, and you will no longer be able to change your votes. Your votes will then be automatically submitted. Particulars of the votes cast on all matters may be obtained from the Secretary after the meeting. I direct that the Scrutineer's report on all matters be annexed to the minutes of this meeting. The first item of business is to consider, and if thought advisable, pass a special resolution, the full text of which is set forth in Appendix E to the circular, approving the arrangement pursuant to which Trulieve Cannabis Corporation will acquire all of the issued and outstanding Harvest shares, all as more particularly described in the circular. I hereby move that the arrangement resolution, as more particularly described in the circular, be approved. I second the motion. The polls are open, and all registered shareholders and duly appointed proxy holders may enter their votes through the Lumi platform. The next item of business is fixing the number of directors for the ensuing year at six, subject to such increases as may be permitted by the articles of Harvest. I hereby move that the number of directors of Harvest be set at six. I second the motion. The polls remain open. Please enter your votes through the Lumi platform. The next item of business is the election of directors until the earlier of, one, if the arrangement resolution is approved, the completion of the arrangement, or two, if the arrangement is not completed until the next annual meeting of shareholders or until their successors are duly elected or appointed. Management proposes to nominate the following six persons for election to the Board. These persons are all described in the proxy material sent to shareholders, and all of the nominees have agreed to stand for election. Steve White, Elroy Sailor, Mark Neal Barnard, Eula Adams, Scott Atkison, Ana Dutra. I'm advised that no nomination has been received for any person to be elected as a director other than those persons named as nominees in the management information circular by management. The company has previously received from each nominee a consent to act as a director of the company, which consent has not been revoked. I will now entertain a motion to elect each of those persons to serve as directors of the company for the ensuing year. I move that the six persons whose names have been read be elected to serve as directors of the company for the ensuing year. I second the motion. The polls remain open. Please enter your votes through the Lumi platform. The final item of business is the appointment of the auditor of the company, Haynie & Company, LLC, and the authorization of directors to fix the auditor's remuneration. I move that Haynie & Company, LLC, be appointed as auditor of the company for the ensuing year, or until their successors are appointed to serve at such remunerations as may be fixed by the Board of Directors. I second the motion. If you have not already done so, please vote now. I would like to present the audited financial statements of the company for the year ended December 31st, 2020, together with the report of the auditor of the company thereon, and the unaudited financial statements of the company for the three months ended March 31, 2021, copies of which have been mailed to shareholders who have requested them. No vote is required on this item. The financial statements are also located on the Lumi dashboard page. As voting has been enabled for all previous motions, if a shareholder has not voted yet, please do so now online. We will provide registered shareholders and duly appointed proxy holders approximately one more minute to complete the electronic ballots. Electronic voting has now closed. I've been advised by the Scrutineer that the online ballots and proxies deposited for the meeting have been voted in favor of all the resolutions. All the resolutions have been overwhelmingly approved by the required percentage of shareholders as set out in the circular. As there is no other business, I will now ask for a motion to terminate the formal part of this meeting. I move that the meeting be terminated. I second the motion. I declare the motion carried and the meeting terminated. Thank you.
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