Good morning, ladies and gentlemen. I am Brent Wadman, General Counsel of Inspirato Incorporated. Welcome to Inspirato's 2026 special meeting of stockholders. The meeting is now called to order. We are holding today's meeting virtually through an online platform provided by Broadridge. This format allows for broader participation, and ensures the safety and convenience of our stockholders. I understand that an affidavit signed by an employee of Broadridge certifies that notice of this meeting has been duly given. A proxy statement and proxy card were made available to all stockholders of record as of December 15, 2025, on or about January 12, 2026. The affidavit, along with copies of the proxy statement and proxy card, will be filed with the minutes of the meeting. In addition, Louis Larsen from L-Squared Elections, who is acting as our Inspector of Elections, is in attendance and has signed the oath of service in this capacity. The oath of Inspector of Election will be filed with the minutes of this meeting. The Inspector of Election has advised me that we have present in person, virtually, and by proxy, a sufficient number of shares to constitute a quorum. Therefore, the meeting is duly constituted. We will vote by virtual ballot today. If you have already submitted a proxy or voted via telephone or the internet and do not intend to change your vote, no further action is necessary. Those of you who have not yet voted or who wish to change your vote should do so now by clicking the Vote Here button on the lower right portion of your screen. We will tabulate the results of all virtual ballots and proxies at the end of the formal business segment of the meeting. It is now 9:02 A.M. Mountain Time. The polls are now open for voting. Upon the closing of the polls, no virtual ballots, proxies or votes, nor any revocations, nor changes will be accepted. We will now proceed to the formal business of the meeting. There are three proposals to be considered and voted upon today, as outlined in the proxy statement. Proposal one, the merger proposal. The first item of business is to approve the adoption of the agreement and plan of merger between Inspirato Incorporated, Exclusive Investments, LLC, and Boomerang Merger Sub, Inc. Pursuant to which, Boomerang Merger Sub, Inc., as a wholly owned subsidiary of Exclusive Investments, LLC, will merge with and into Inspirato Incorporated, with Inspirato surviving as a wholly owned subsidiary of Exclusive Investments. The board of directors recommends a vote for this proposal. Proposal two, the merger-related compensation proposal. The second item of business, and contingent upon the approval of proposal one, is to vote on an advisory, non-binding proposal to approve the compensation that may be paid or become payable to Inspirato's named executive officers. The board of directors recommends a vote for this proposal. Proposal three, the adjournment proposal. If proposal one is not approved, the third item of business is to consider and vote on a proposal to approve any adjournments of the special meeting for the purposes of soliciting additional proxies. The board of directors recommends a vote for this proposal. The polls remain open. If you have not yet voted or wish to change your vote, you may do so now by clicking the Vote Here button in the lower right portion of your screen. If you have already submitted a proxy or voted via telephone or the internet and do not intend to change your vote, no further action is needed at this time. We will leave the polls open for another minute to allow anyone who chooses to vote electronically to cast their ballots now. Please note that upon the closing of the polls, no additional ballots, proxies, or votes, nor any changes or revocations will be accepted. It is now 9:04 A.M., and since everyone has had the opportunity to vote, the polls are now closed with respect to each matter to be voted on at the meeting. No additional ballots, proxies or votes, and no changes or revocations will be accepted at this time. At this time, I would like the Inspector of Election to report on the results of the voting. Thank you. All the proposals have passed by the required margin of vote. The final number of votes will be set forth in a report of the Inspector of Election and included in the minutes of the meeting. We will also report the final voting results on a Form 8-K, which we will file with the Securities and Exchange Commission within four business days of today's date. This concludes the formal business of the meeting. I would like to thank all of our stockholders for voting and for your continued faith in our mission and vision. There being no further business, the meeting is now concluded. That concludes our meeting today. You may now disconnect.
Loading workspace