Good morning, everyone. My name is Timothy Keaney, I'm Chair of the Board of Directors of AlTi Global, Inc. Please note that today's meeting is being recorded. On behalf of the entire board, I'd like to thank you for joining us today for the AlTi Global 2026 Annual Meeting of Stockholders. As you know, we made the decision to conduct this meeting virtually, which we believe is the right choice as it provides an affordable means for more of our stockholders to attend and participate in the meeting. It was important to us that this meeting be conducted as inclusively as possible by providing stockholders with the same opportunities to participate as during an in-person meeting. Stockholders who have not already voted or who wish to change their votes will have the ability to do so during this meeting. Our Interim CEO, Nancy Curtin, will say a few words of welcome now. Thank you, Tim. I'd like to welcome stockholders who have dialed in today and thank you for joining us. Thank you also to my fellow board members for joining us today. I would also like to acknowledge the service of Tracey Brophy Warson, who will not be continuing on the board following the annual meeting. On behalf of the management team and the board, I want to thank Tracey for her three years of dedicated service and her many contributions to the Company. Thank you, Nancy. Before beginning the business portion of the meeting, I want to first acknowledge others with me today. As Nancy alluded to, I'm joined online by my fellow board members who have been nominated for re-election at this meeting. You can find additional information about each director nominee in our proxy materials. Also in attendance today is Colleen Graham, our Chief Legal, Compliance, and Risk Officer, who will assist me in conducting the meeting and serve as parliamentarian, and a representative from KPMG, the Company's audit firm. Thank you, Tim. This meeting is being held in accordance with our bylaws and Delaware law. Our meeting today will consist of two phases. First, we will take care of the formal business at hand, which is described in our notice and proxy statement, a copy of which was mailed on or about May 4th, 2026, to all of our stockholders of record at the close of business on April 20th, 2026. During this portion of the meeting, all discussion will be limited to the official business at hand. Following the adjournment of the formal proceedings, management will report on the highlights of the Company's results and recent developments. Rules of conduct for the meeting are available on the virtual meeting platform. If there are stockholders who have not yet voted and would like to vote or who want to change their votes, please do so now using the Cast Your Vote feature on the virtual meeting site. If you have previously voted, you do not need to vote today unless you wish to change your vote. Our Inspector of Elections, Louis Larson from Broadridge, is present at this meeting and has signed the Oath of Office, which will be filed with the minutes of this meeting. The inspector has reported that we have received proxies representing a majority of our outstanding shares of capital stock entitled to vote. Thank you, Colleen. I declare that a quorum is present. We may now proceed to conduct the business for which this meeting has been called. It is now 10:03 A.M. on June 17th, 2026, and the polls for each matter to be voted on at this meeting are now open. The first voting item is to elect as directors the seven nominees named in the proxy statement for a term of office expiring at the 2027 annual meeting of stockholders, or until their respective successors are duly elected and qualified. Our bylaws require that a stockholder provide advance notice of their intent to nominate persons as directors. No such notice was received. Accordingly, I declare the nominations for directors now closed. Under our bylaws, if a quorum is present, the directors will be elected by a plurality of the votes properly cast on the election of directors. Accordingly, the nominees who receive the largest number of votes actually cast up to the number of directors to be elected will be elected. The second voting item is to ratify the appointments of KPMG LLP as our independent registered public accounting firm for the fiscal year ended December 31st, 2026. We refer to this proposal as the Auditor Ratification Proposal. If a quorum is present, approval of the Auditor Ratification Proposal requires that a majority of the votes properly cast on the proposal are cast for such proposal. The board of directors has unanimously recommended casting a for vote for the election of each of the director nominees and the Auditor Ratification Proposal. If you are voting today and have not yet voted, please do so now. In order to vote online, you will need the control number that you received with your proxy materials. I will pause here to allow another moment for stockholders to complete their voting. It is 10:06 A.M. Eastern Time on June 17th, 2026, and the polls for voting on each proposal are now closed. No additional ballots, proxies, or votes, and no changes or revocations will be accepted. I will now review the preliminary voting results. With regard to the Director Election Proposal, a plurality of the votes properly cast on the election of directors have been voted for each nominee. With regard to the Auditor Ratification Proposal, a majority of the votes properly cast on the proposal have been cast for the Auditor Ratification Proposal. Thank you, Colleen. I declare that all of the proposals presented at the meeting have been ratified or approved by the stockholders. The final results of the voting, including any ballots and proxies recorded during this meeting, will be set forth in the report of the Inspector of Elections and will be included in the minutes of this meeting. The final results will also be included in our reports filed with the SEC. This concludes the business portion of today's meeting. The AlTi Global, Inc. 2026 Annual Meeting of Stockholders is now adjourned. I'll now turn this over to our Interim Chief Executive Officer, Nancy Curtin, for some brief comments. Thank you, Tim, and thanks to the Board for their continued support. I'm honored to serve as Interim CEO and to have joined the Board of Directors at what I believe is an important juncture in AlTi's growth trajectory. As many of you know, I've served as Global Chief Investment Officer, leading our global investment team and helping shape the firm's strategy across both wealth and institutional channels. That experience gives me a clear view of where this business stands and what it is capable of. Over the past several years, AlTi has sharpened its strategic focus while maintaining a relentless commitment to excellence within the ultra-high net worth space. We have built a platform that very few in the world can replicate. A holistic, independent approach to complex wealth management, serving clients whose needs span from investment to family governance, tax and structuring, and multiple generations and jurisdictions. We've been doing this for over two decades. The momentum in our business is real. We ended 2025 with nearly $50 billion in AUM and $93 billion in AUA, total revenues up 29% year-on-year, and nearly $4 billion in new billable assets added in the year alone. Our core recurring management fee base is nearly $200 million, which gives us a stable foundation to build from. Looking ahead, our strategy is unchanged. We'll continue to grow our platform, expand our offering to foundations and endowments globally, and deliver the customized solutions our clients depend on while remaining laser-focused on reducing cost, streamlining complexity, and continuing to build our platform to scale. I'm grateful for the trust our stockholders have placed in us, and I look forward to updating you on our continued progress. This concludes our meeting. Thank you for attending. This now concludes the meeting. Thank you for joining, and have a pleasant day.
Loading workspace