Good morning. Welcome to the special meeting of stockholders of RE/MAX Holdings, Inc. I am Susie Winders, Chief Legal Officer and Secretary. It is our pleasure to welcome you to this meeting. Today's meeting will proceed as follows: Roger Dow, Lead Independent Director of the Board, will preside over the meeting. After my introductory remarks, Roger will call the meeting to order, and the official business of the meeting will be conducted. Stockholders will have a chance to ask questions related to the business of this meeting. To ask a question, you must be logged in to the meeting portal as a stockholder. The field for submitting questions is not available if you are logged in as a guest. If you have a question, please type it in the field provided. If you intend to vote and have not already done so, you must submit your vote now for it to be counted. After Roger describes each item to be voted on and we address any questions, we will close the poll. We will not accept ballots, proxies, revocations, or changes after the polls have closed. If you have already submitted your vote by proxy, you do not need to vote now unless you wish to change your vote. Your shares will be voted as previously instructed. With that, I will hand the meeting over to Roger Dow. Thanks, Susie. On behalf of the Board of Directors, I would like to welcome our fellow stockholders to today's meeting. We appreciate you taking the time to participate. Now it is time to turn to the business of the meeting. It is approximately 8:02 A.M. Mountain Time, and I call the meeting to order. Our executive officers and other members of the Board have joined us for today's meeting. Beth VanDerbeck serves as the Inspector of Elections for today's meeting. Ms. VanDerbeck will tabulate the results of voting. A signed oath from the Inspector of Elections will be filed with the meeting minutes. We have an affidavit from Broadridge Corporate Issuer Solutions, the company's transfer agent, certifying that each stockholder of record on July 6, 2026, was mailed an official notice of this meeting on or about July 9, 2026. The affidavit of mailing, together with a copy of this notice, will be filed with the meeting minutes. Only stockholders of record on July 6, 2026, or persons holding a proxy of such stockholders may vote on matters presented at this meeting. The Inspector of Elections has informed me that based on information received from Broadridge, more than 50% of the total shares entitled to vote are present either through the virtual meeting portal or by proxy. This constitutes a quorum, therefore the meeting may now proceed. The first matter to be voted upon is a proposal to approve the issuance of shares of Class A common stock of RE/MAX Holdings to stockholders of RIHI, Inc, pursuant to the agreement and plan of merger by and among RE/MAX Holdings, RIHI, and certain other parties hereto. The second matter to be voted on is a proposal to adopt the arrangement agreement and plan of merger by and among RE/MAX Holdings, The Real Brokerage, Rome Wildlife, and certain other parties thereto. The third matter to be voted on is a proposal to approve by non-binding advisory vote certain compensation that may be paid or become payable to RE/MAX Holdings' named executive officers in connection with the transactions related to the merger between RE/MAX Holdings and The Real Brokerage. The final matter to be voted on is a proposal to approve adjournments of this meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of this meeting to approve the first or second proposals described earlier. The Board of Directors recommends that stockholders vote in favor of all four proposals. I will now hand it over to Susie Winders to read any questions that we have from stockholders. We have not received any questions on the business of this meeting. All right. Well, thank you, Susie. Since we do not have any questions, the polls are now closed. Final vote totals will be filed with the Securities and Exchange Commission within four business days and will be available for review in accordance with the law. That concludes the business of the meeting. There is no other business to come before this meeting. Therefore, I now adjourn the meeting. If you have any questions about our business that you did not ask during today's meeting, we invite you to contact our Investor Relations department. You can find their contact information in the investor relations section of remaxholdings.com. Thank you for coming. The meeting has now concluded. Thank you for joining, and have a pleasant day.
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