Hello everyone, and welcome to the special meeting of stockholders of BM Technologies Inc. I am Luvleen Sidhu, Chief Executive Officer of the company. I am officially calling this meeting to order. -, our General Counsel, is also in attendance and will serve as Secretary of the meeting. The company has appointed Erica Young from Continental Stock Transfer and Trust Company to act as Inspector of Election. Ms. Young is with us today and has taken the oath of Inspector of Election. That oath will be filed with the minutes of the meeting. Louis Edmondo will now open the business portion of the meeting. Thank you, Ms. Sidhu. As a reminder, stockholders attending the virtual meeting can vote their shares online from now through the closing of the polls by logging into the meeting website as a stockholder and voting where indicated. If you have previously voted by proxy and do not wish to change your vote, no further action is required. We will begin by attending to the formal business of the meeting. We refer investors to the proxy materials provided. No questions will be accepted during the meeting, and we will address the questions that we receive from stockholders after the meeting. Finally, please note that the meeting is being recorded and will be available for replay on the meeting website for one year. While this meeting is being recorded, no one attending via the live webcast or telephone is permitted to use any audio recording device. This meeting is held pursuant to the notice of special meeting that we mail to all stockholders of record as of the close of business on December 2, 2024, the record date for determining the stockholders entitled to vote at this meeting. The proxy solicitor has an affidavit attesting to the fact that the mailing of the company's special meeting proxy statement, which includes the notice of the special meeting and the proxy card, commenced on December 4, 2024. This affidavit will be filed with the minutes of the meeting. The stockholder list shows that as of the record date, there were 12,088,487 shares of common stock outstanding and entitled to vote at this meeting. The stockholder list is available for examination during this meeting. We are informed by the Inspector of Election that there are represented in person or by proxy 9,526,592 shares of common stock, or approximately 78.807% of all of the shares entitled to vote at this meeting. Accordingly, Ms. Sidhu, a quorum is present for purposes of transacting business. Thank you, Mr. Edmondo. Because we have a quorum, I declare this meeting to be duly convened. Anyone who has not completed a ballot and wishes to do so, please do so at this time as the polls will close following the presentation of the proposals to be voted on. We will now proceed to the proposals to be voted on. We are asking stockholders to approve the three proposals today. The first is the merger agreement proposal to approve and adopt the merger agreement by and among the company, First Carolina Bank and Double Eagle Acquisition Corp, and the transactions contemplated thereby. The second is the advisory compensation proposal to approve on an advisory non-binding basis the compensation that may be paid or become payable to the company's named executive officers in connection with the consummation of the merger contemplated by the merger agreement. The third is the adjournment proposal to approve any adjournment of the special meeting if necessary or appropriate, as determined in good faith by the board of directors of the company for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to adopt the merger agreement. I will now take a short pause. Thank you. That concludes our presentation of the proposals before us at the special meeting. I hereby declare the polls closed. Mr. Edmondo, please review the report of the Inspector of Election and provide the voting results. Ms. Sidhu, based on the preliminary report of the Inspector of Election, each of the proposals presented to the stockholders at this meeting has passed. We will report the final vote results in a Form 8-K to be filed within four business days of this meeting. Thank you, Mr. Edmondo. I have requested that a final report of the Inspector of Election be filed with the minutes of this meeting. With no further business to come before the meeting, the special meeting is now adjourned. I want to thank you for attending today's meeting and for.
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