Day, welcome to the Resolute Holdings Management Inc. 2026 annual meeting of stockholders. I would now like to turn the call over to David Cote, Executive Chairman of Resolute Holdings. Please go ahead. I'm David Cote, the Executive Chair of the Board of Resolute Holdings and calling to order the Resolute Holdings 2026 annual meeting of shareholders. Information regarding the agenda, rules of conduct, and technical support for the meeting can be found on your screen. I'd also like to remind you that we may make forward-looking statements today under safe harbor provisions and federal securities laws, and that those statements may or may not come true due to risks and other factors described in Resolute Holdings' SEC filings. Present at the meeting today are Resolute Holdings' principal executive officer, principal financial officer, and chief legal counsel, and corporate secretary, members of our board of directors, and representatives of the company's independent accounting firm, Ernst & Young. The meeting is being held pursuant to the notice of meeting and proxy statement dated April 24, 2026, provided to stockholders through the close of business on April 15. The notice and proxy statement were made available electronically via our notice of Internet availability of proxy materials first sent on April 24. A list of the stockholders as of the record date has been made available for examination by shareholders for any purpose germane to the meeting for at least 10 days prior to the meeting. The Inspector of Elections has confirmed that a requisite majority of total shares of Resolute Holdings' common stock held by stockholders not present at the meeting, either in person or by proxy. Accordingly, I declare that we have a quorum, and that the meeting is duly convened for the purposes of transacting the business properly brought before it. There are two proposals to be presented at this meeting. The first is to elect Joseph DeAngelo, Brian Hughes, Mark James, and Tom Knott to serve as Class II directors on our board for a term expiring at the 2029 annual meeting of stockholders and until their successors are duly elected and qualified or until each such director's early resignation, removal, or death. The second and final proposal is to ratify the appointment of Ernst & Young as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026. Each proposal and the board's corresponding vote recommendation are described in detail in the notice and proxy statement sent to our stockholders. The polls are now open for voting on the proposals. Voting today is by proxy and electronic ballot. Most stockholders have voted in advance of today's meeting. Those shareholders who have submitted proxies or have previously voted do not need to take any further action. Any shareholder who has not voted or has voted but wishes to change their vote may do so now by clicking on the voting button on the virtual meeting platform and following the instructions provided. Thank you. We've allowed for additional voting to take place and now declare the polls closed. Preliminary voting results have been tabulated and are as follows: stockholders have reelected Joseph DeAngelo, Brian Hughes, Mark James, and Tom Knott to serve as Class II directors on our board, and stockholders have approved the appointment of Ernst & Young to serve as the company's independent registered public accounting firm for the company's 2026 fiscal year. Please note that these voting results are preliminary. The final voting results will be reported on a Form 8-K to be filed within four business days. The formal proceedings of Resolute Holdings' 2026 annual meeting are now concluded. Seeing as how there are no further questions, we will now conclude the meeting. Thank you for attending today's annual meeting. Thank you. You may now disconnect.
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