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Pollard Banknote Limited (PBL:CA) Shareholder/Analyst Call May 14, 2026 12:00 PM EDT
Company Participants
Gordon Pollard - Executive Chairman
Robert Rose - Executive VP of Finance & CFO
Riva Richard - Executive VP of Legal Affairs, General Counsel & Corporate Secretary
David Brown
Douglas Pollard - Co-CEO & Director
John Pollard - Co-CEO & Director
Presentation
Operator
Hello, and welcome to the Annual Meeting of Shareholders of Pollard Banknote Limited. Please note that today's meeting is being recorded. It is now my pleasure to turn today's meeting over to Gordon Pollard, the Executive Chair of the Board.
Gordon Pollard
Executive Chairman
Good morning. I am Gordon Pollard. I'm the Executive Chair of the Board of Directors of Pollard Banknote Limited. On behalf of the Board of Directors, I am pleased to welcome each of you to the Annual Meeting of Shareholders.
We have the following matters of business to conduct today: one, the presentation of financial statements; two, the election of 6 directors; and three, the reappointment of KPMG LLP as the corporation's auditors. Immediately following the formal business of this meeting, John Pollard and Doug Pollard, Co-Chief Executive Officers of Pollard Banknote, will provide a report on operations and respond to any questions that you may have. Questions may be posed to our co-CEOs by accessing the Q&A tab on your screen.
As this meeting is being held virtually via live audio webcast, voting on all matters will be conducted by electronic ballot. Registered shareholders and duly appointed proxy holders will be asked to vote on each business item after the presentation of all business items. When you are asked to vote, you will receive a message on the virtual interface requesting you to register your votes. You will only have a certain amount of time to cast your vote once the polls are open. As a reminder, only registered
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