Hello, and welcome to the Special Meeting of Shareholders of Streamline Health Solutions Incorporated. Please note that today's meeting is being recorded. During the meeting, we'll have a question- and- answer session. You can submit questions or comments at any time by clicking on the Message icon. It is now my pleasure to turn today's meeting over to Tee Green, President, Chief Executive Officer, and Chairman of the Board of Streamline Health Solutions Incorporated. Mr. Green, the floor is yours. Good morning, ladies and gentlemen. I am Tee Green, President, Chief Executive Officer, and Chairman of the Board of Streamline Health Solutions. Today's virtual-only meeting is a live video webcast. We believe in engaging with our stockholders, and we hope that this virtual meeting will maximize the participation of stockholders regardless of their location. Thank you very much to those who are participating in our virtual meeting online today. At this time, I'll call this meeting to order. In addition to the ability to submit questions in advance of this meeting, an opportunity for questions and comments relating to the proposals under consideration will be provided after all proposals have been presented. There may also be a general question- and- answer period after the formal business of the meeting has concluded. I would like to take this opportunity to introduce the other members of our Board of Directors who are in attendance today, Jonathan R. Phillips. I would also like to take an opportunity to introduce Thomas J. Gibson, the company's Senior Vice President and Chief Financial Officer, who is also in attendance today. Additionally, I would like to recognize Wendy Lucio, in attendance today, who is our Chief People Officer. Also present is David Calhoun with Morris, Manning & Martin, outside legal counsel to the company. Tom Gibson will act as Secretary of the meeting. Mr. Gibson, would you please report on the delivery of the proxy and proxy statement with respect to the Special Meeting of stockholder? Mr. Chairman, I have received a copy of the proxy and proxy statement with respect to the Special Meeting of stockholders held today, July 29, 2021. An affidavit on behalf of Computershare Communication Services stating that on July 9, 2021, Computershare commenced mailing the proxy and proxy statement to each stockholder of record as of June 30, 2021 record date for this Special Meeting, and a proxy statement to each stockholder of record as of the March 29, 2021 record date for our annual meeting of stockholders held on May 20, 2021. The list of stockholders of record as of June 30, 2021 is open to the examination of any registered stockholder during this meeting. The bylaws of the company state that a majority of the votes entitled to be cast on a matter by a voting group, present in person or by proxy, shall constitute a quorum for the transaction of business at this meeting. Jacob Goldberger has been appointed as the Inspector of Elections. Mr. Goldberger, would you please report on the quorum? Mr. Chairman, a quorum is present. Voting on the matters to be considered at the meeting will be online ballot. The polls are now open and will close after the end of our discussions. If you have delivered a proxy, your shares will be voted in the manner you specified. Unless you wish to change your vote, it will not be necessary for you to vote by ballot at this meeting. The purpose of the meeting is to seek ratification of the approval of certain actions taken at our annual meeting held on May 20th, 2021. We are seeking this ratification because there may be uncertainty regarding the validity of effectiveness or certain prior approvals. We are holding today's Special Meeting to eliminate any such uncertainty. The business before the stockholders today includes Proposal One, a vote to ratify the approval, filing, and effectiveness of an amendment to the Certificate of Incorporation to increase the number of authorized shares of common stock. Proposal Two, a vote to ratify the approval and effectiveness of an amendment to the company's Third Amended and Restated 2013 Stock Incentive Plan to increase the number of authorized shares available for issuance under the plan. Proposal Three, the approval of an adjournment of this meeting if necessary to solicit additional proxies, if there are not sufficient votes in favor of the ratifications. Proposal Four, any other business as may properly come before the meeting or any adjournments thereof. After there's been a motion made to vote on the proposals, and the motion has received a second, but prior to the actual vote, the secretary of the meeting will release questions or comments on the proposal submitted by stockholders. If there's no other business to come before the meeting, I'll call for a motion on these proposals. Mr. Chairman, my name is Wendy Lucio, and I am a stockholder of the company. I move for a vote on each of these proposals. Mr. Chairman, my name is Tom Gibson, and I am a stockholder of the company. I second the motion. Very well. The motion has been made by Ms. Lucio and seconded by Mr. Gibson. At this time, I will entertain any questions or comments specifically relating to the proposals. Your Board has recommended votes for the proposals as follows: for ratification of the approval, filing, and effectiveness of an amendment to the Certificate of Incorporation to increase the total number of authorized shares of common stock, for ratification of the approval and effectiveness of an amendment to the company's Third Amended and Restated 2013 Stock Incentive Plan to increase the number of authorized shares available for issuance under the plan, and for approval of an adjournment of this meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the ratifications. If you are a stockholder of record and wish to speak on the business before the meeting, please submit your questions or comments by clicking on the Dialogue icon in the upper right corner of the meeting center screen. I'll now call for a vote on the matters before us. If you are a stockholder of record as of the record date of June 30, 2021, or hold a valid proxy for such a stockholder, please vote your ballot pursuant to the instructions on the Special Meeting website. Stockholders who own stock as of the June 30, 2021 record date are entitled to one vote for each share registered in their names. If you have not voted or wish to change your vote, you may do so now by clicking on the link provided online. Any stockholder who has already voted and does not wish to change their vote need not take any further action. The online voting will now be closed. Mr. Chairman, based on the preliminary review of the votes cast, the Inspector of Elections has informed me that with respect to Proposal One, ratification of the approval, filing, and effectiveness of an amendment of the Certificate of Incorporation, increasing the total number of authorized shares of common stock, a supermajority of the stockholders approved such ratification. With respect to Proposal Two, ratification of the approval and effectiveness of an amendment of the company's Third Amended and Restated 2013 Stock Incentive Plan to increase the number of authorized shares available for issuance under the plan, the stockholders have approved such ratification. With respect to Proposal Three, approval of an adjournment of this meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the ratifications, the stockholders approved such proposal. I have asked the Inspector of Elections to make a written report of the final numbers of votes cast with respect to the proposals acted upon at this meeting. A final report will be available online in the next few days. Based on the voting results, I declare that the proposals to ratify the approval, filing, and effectiveness of the amendment of the Certificate of Incorporation, increasing the total number of authorized shares of common stock, has been approved; that the ratification of the approval and effectiveness of the amendment to the company's Third Amended and Restated 2013 Stock Incentive Plan to increase the number of authorized shares available for issuance under the plan has been approved; and that the proposal to adjourn this meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the ratification, has been approved. If there are no further business to come before the meeting, I will entertain a motion for adjournment. I move that the meeting be adjourned. I second the motion, Mr. Chairman. A motion has been made and seconded to adjourn the meeting. The motion is carried. The meeting is adjourned. Thank you for your attendance this morning. This concludes the meeting. You may now disconnect.
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