Hello, and welcome to the annual meeting of stockholders of Streamline Health Solutions. Please note 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 Q&A icon. It is now my pleasure to turn today's meeting over to Mr. Tee Green, President, Chief Executive Officer, and Chairman of the Board. 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 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 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 John Phillips. Mr. Phillips is a member of our board of directors and is in attendance today. I would also like to take an opportunity to introduce Tom 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, our Senior Vice President and Chief People Officer, and Jacob Goldberger, Director of Investor Relations, each in attendance today. Also present are Matt Wimmer, partner with Forvis, formerly Dixon Hughes Goodman, the independent auditors for the company, and David Ghegan with Troutman Pepper, 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 notice of virtual annual meeting of stockholders and proxy statement with respect to this meeting? Mr. Chairman, I have received a copy of the notice and proxy statement with respect to the annual meeting of stockholders to be held today, June 7, 2022, and an affidavit on behalf of Computershare Communication Services stating that on or about May 9, 2022, Computershare mailed or made available the notice of the virtual annual meeting of stockholders and proxy statement to each stockholder of record. A list of stockholders of record as of April 18, 2022, and those entitled to vote at this meeting is open to examination by any 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 that meeting. Jacob Goldberger has been appointed as the Inspector of Elections. Mr. Goldberger, would you please report on the quorum? Mr. Chairman, the 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 therein, and unless you wish to change your vote, it will not be necessary for you to vote by ballot at this meeting. Business before the stockholders today includes Proposal One, a vote to elect five directors to serve until the 2023 annual meeting of stockholders or until their successors are elected and qualified. Proposal Two, a non-binding advisory vote to approve the compensation of the company's named executive officers. Proposal Three, a vote to ratify the appointment of Forvis, LLP, previously known as Dixon Hughes Goodman, to serve as the company's independent registered public accounting firm for fiscal year 2022. Proposal Four, a vote to approve an amendment to the company's certificate of incorporation to increase the total number of authorized shares of common stock from 65 million shares to 85 million shares. Proposal Five, a vote to approve an amendment to the company's third amended and restated 2013 stock incentive plan to increase the number of shares of common stock available for issuance under the plan. 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 proposals submitted by stockholders. If there's no other business to come before the meeting, I 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. Our board has recommended votes for the proposals as follows. For the election of each nominated director. For approval on non-binding advisory basis of the compensation paid to the company's named executive officers. For the ratification of appointment of Forvis, previously known as Dixon Hughes Goodman, to serve as the company's independent registered public accounting firm for fiscal year 2022. For approval of an amendment to the company's certificate of incorporation to increase the total number of authorized shares of common stock from 65 million shares to 85 million shares. For approval of an amendment to the company's third amended and restated 2013 stock incentive plan to increase the number of shares of common stock available for issuance under the plan. 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 Q&A icon in the upper right corner of the meeting center screen. I now call for a vote on the matters before us. If you are a stockholder of record as of the record date of April 18, 2022, or hold a valid proxy for such a stockholder, please vote your ballot pursuant to the instructions on the annual meeting website. Each stockholder who owns stock as of April 18, 2022 record date, is entitled to one vote for each share of common stock registered in such stockholder's name. If you've not voted or wish to change your vote, you may do so now by clicking on the link provided to the Voting tab 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 Election has informed me that with respect to Proposal One, the election of five directors, the nominees for election to the Board of Directors have been duly elected to serve as a director for a term expiring at the 2023 annual meeting of stockholders. With respect to Proposal Two, the advisory vote on the compensation of the company's named executive officers, as disclosed in the proxy statement, was approved. With respect to Proposal Three, the ratification of the company's appointment of Forvis, LLP, previously known as Dixon Hughes Goodman LLP, to serve as the company's independent registered public accounting firm for the 2022 fiscal year, the company's stockholders ratified such appointment. With respect to Proposal Four, approval of an amendment to the company's certificate of incorporation, increasing the total number of authorized shares of common stock, a super majority of the stockholders approved the amendment. With respect to Proposal Five, approval of an amendment to the company's third amended and restated 2013 stock incentive plan, the stockholders approved such amendment. 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 pursuant to the Form 8-K to be filed in the next few days. Based on the voting results, I declare that the proposed slate of directors has been elected. The compensation of the company's named executive officers has been approved on an advisory basis. The appointment of Forvis, previously known as Dixon Hughes Goodman, as the company's independent registered public accounting firm for fiscal year 2022 has been ratified. The amendment to the company's certificate of incorporation to increase the total number of authorized shares of common stock from 65 million shares to 85 million shares has been approved. The amendment to the company's third amended and restated 2013 stock incentive plan to increase the number of shares of common stock available for issuance under the plan has been approved. If there's 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. 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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